The Company announces that the following documents have today been posted or otherwise made available to shareholders:
2024 Annual Report and Accounts (the "2024 Annual Report"); and
2024 Notice of Annual General Meeting (the "2024 AGM Notice").
In accordance with UKLR 6.4.1, a copy of the above documents have been uploaded to the National Storage Mechanism in unedited full text (and in the case of the 2024 Annual Report, in single electronic reporting format) and will shortly be available for inspection at:
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 2024 Annual General Meeting will be held on 6 September 2024 at 11:00 am at the offices of Herbert Smith Freehills LLP, Exchange House, Primrose Street, London EC2A 2EG.
Victoria Mee
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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The Berkeley Group Holdings plc is a United Kingdom-based company engaged in building homes and neighborhoods across London, Birmingham, and the South of England. The Company and its subsidiaries are engaged in residential-led, mixed-use property development. The Company specializes in brownfield regeneration, reviving underused land to create sustainable and nature-rich places. The Company's portfolio of developments includes Sunningdale Park, Sunninghill Square, Bankside Gardens, Berkeley Place, Abbey Barn Park, Hareshill Crookham Village, Hartland Village, Knights Quarter, Hertford Locks, The Arches, The Eight Gardens, Farmstead at Tannersbrook, Hildenborough, Holborough Lakes, Foal Hurst Green, Hollyfields, Grand Union, Prince Of Wales Drive, Camden Goods Yard, South Quay Plaza, Chelsea Creek, Beaufort Park, Filmworks Ealing, Woodberry Down, Fulham Reach and others. The Companyâs brands include Berkeley, St Edward, St George, St James, St Joseph, and St William.
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