TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 APRIL 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON
TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 30 APRIL 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY
THAT THE RULES OF THE BERKELEY GROUP HOLDINGS PLC PERFORMANCE SHARE PLAN (THE PSP), BE APPROVED
TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT R C PERRINS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT R J STEARN AS A DIRECTOR OF THE COMPANY
TO RE-ELECT A KEMP AS A DIRECTOR OF THE COMPANY
TO RE-ELECT N ADAMS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT E ADEKUNLE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT S SANDS AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES
THAT, SUBJECT TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY
THAT, SUBJECT TO RESOLUTION 14, IN ADDITION TO RESOLUTION 15, TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES OF 5.6110477936P EACH IN THE CAPITAL OF THE COMPANY
THAT THE COMPANY AND ANY COMPANY WHICH IS A SUBSIDIARY BE AUTHORISED TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE
THAT GENERAL MEETINGS OF THE COMPANY (OTHER THAN ANNUAL GENERAL MEETINGS) MAY BE CALLED BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS