Berkeley Group Holdings (The) PLC Notice of AGM (5517I)
07 Agosto 2023 - 12:05PM
UK Regulatory
TIDMBKG
RNS Number : 5517I
Berkeley Group Holdings (The) PLC
07 August 2023
7 August 2023
The Berkeley Group Holdings plc
(the "Company")
Notice of Annual General Meeting
The Berkeley Group Holdings plc announces that the following
documents have today been posted or otherwise made available to
shareholders:
1. 2023 Annual Report and Accounts (the "2023 Annual Report"); and
2. 2023 Notice of Annual General Meeting (the "2023 AGM Notice").
In accordance with Listing Rule 9.6.1, a copy of the above
documents have been uploaded to the National Storage Mechanism in
unedited full text (and in the case of the 2023 Annual Report, in
single electronic reporting format) and will shortly be available
for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The 2023 Annual Report and the 2023 AGM Notice are also
available on the Company's website at:
www.berkeleygroup.co.uk/investors/annual-report and
www.berkeleygroup.co.uk/investors/corporate-governance
and in hard copy upon request to the Company Secretary, The
Berkeley Group Holdings plc, Berkeley House, 19 Portsmouth Road,
Cobham, Surrey KT11 1JG.
The Company's 2023 Annual General Meeting will be held on 8
September 2023 at 11:00 am at the offices of Herbert Smith
Freehills LLP, Exchange House, Primrose Street, London EC2A
2EG.
Ann Dibben
Company Secretary
The Berkeley Group Holdings plc
Tel: 01932 868555
Tim Robertson
Novella Communications
Tel: 020 3151 7008
LEI: 2138009OQSSLVVHQAL78
END
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August 07, 2023 11:05 ET (15:05 GMT)
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