Corporate Governance is the responsibility of the whole Board. The 2021 Annual Report includes, on pages 98 to 114, 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 2021.
The Notice of the 2021 Annual General Meeting and Shareholder Circular in respect of the B Share Scheme was posted to shareholders on 2 August 2021.
The Notice of the 2020 Annual General Meeting, was posted to shareholders on 3 August 2020.
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.
Shareholder Circular and Notice of the 2020 Extraordinary General Meeting was posted to shareholders on 24 February 2020.
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 98 Corporate Governance