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Corporate Governance

Corporate Governance is the responsibility of the whole Board. The 2020 Annual Report includes, on pages 85 to 98, a Corporate Governance statement that sets out how the Company applies the principles and provisions of the 2018 UK Corporate Governance Code for the year ended 30 April 2020.

Section 430(2B) Statement

The Notice of the 2020 Annual General Meeting, was posted to shareholders on 3 August 2020.

Letter to shareholders regarding the 2020 Annual General Meeting.

The Berkeley Group Holdings Plc 2020 AGM - Questions and Answers.

Adjournment of general meeting

Berkeley announced on 12 March 2020 that the general meeting scheduled for 18 March 2020 would be adjourned indefinitely in view of the Board's decision to postpone the increase in the Shareholder Returns that was scheduled to be made via a B and C share scheme as a result of the global spread of Coronavirus. 

Please refer to the Trading Statement for further details.

Statement regarding votes against the Company's Remuneration Policy and Amendments to the LTIP at the 2019 Annual General Meeting

Statement regarding the vote against Adrian Li at the 2019 Annual General Meeting

Shareholder Circular and Notice of the 2020 Extraordinary General Meeting was posted to shareholders on 24 February 2020.

Statement regarding dilution of shares

Letter to shareholders regarding the re-appointment of Adrian Li as an independent Non-executive Director at the 2019 AGM

Letter to shareholders regarding the re-appointment of Adrian Li as an independent Non-Executive Director at the 2018 AGM

Statement regarding the vote against Adrian Li at the 2018 Annual General Meeting

Statement regarding the vote against Adrian Li at the 2017 Annual General Meeting

The Board delegates specific responsibilities to Board Committees. View the downloads at the bottom of this page to view the Terms of Reference for each of the committees.


Go directly to to the Corporate Governance chapter of our latest Annual Report:

Page 86         Corporate Governance


Downloads