공시 • Mar 17
The Berkeley Group Holdings plc to Report Fiscal Year 2026 Results on Jun 24, 2026 The Berkeley Group Holdings plc announced that they will report fiscal year 2026 results on Jun 24, 2026 공시 • Jun 21
The Berkeley Group Holdings plc, Annual General Meeting, Sep 05, 2025 The Berkeley Group Holdings plc, Annual General Meeting, Sep 05, 2025. 공시 • Jun 20
The Berkeley Group Holdings plc Announces Stepping Down of Michael Dobson and William Jackson The Berkeley Group Holdings plc announced that having overseen the foundations of the next phase of the Company's strategy, Michael Dobson, Berkeley's Chairman, will step down from the Board at the conclusion of the Company's Annual General Meeting ("AGM") on 5 September 2025. William Jackson has announced his intention not to seek re-election at the September AGM. 공시 • Mar 01
The Berkeley Group Holdings plc Announces an Interim Dividend, Payable on 28 March 2025 The Berkeley Group Holdings plc announced that an interim dividend of 33.00 pence per share will be paid on the Company's ordinary shares of 5.6110477936 pence each (ISIN GB00BP0RGD03) ('Shares') on 28 March 2025 to shareholders on the Company's register of members at the close of business on 7 March 2025. The ex-dividend date is 6 March 2025. 공시 • Aug 05
The Berkeley Group Holdings plc, Annual General Meeting, Sep 06, 2024 The Berkeley Group Holdings plc, Annual General Meeting, Sep 06, 2024. Location: the offices of herbert smith freehills llp, exchange house, primrose street, ec2a 2eg, london United Kingdom 공시 • Jun 19
the Berkeley Group Holdings plc Announces Interim Dividend, Payable on July 26, 2024 The Berkeley Group Holdings plc announced an interim dividend of 33.00 pence per share (£34.9 million) to be paid on 26 July 2024. The Company announces a correction to the ex-dividend date to June 27, 2024 against previously announced: June 28, 202 and the record date to June 28, 2024. 공시 • Mar 01
The Berkeley Group Holdings plc Announces an Interim Dividend, Payable on 28 March 2024 The Directors of The Berkeley Group Holdings plc announced that an interim dividend of 33.00 pence per share will be paid on 28 March 2024 to shareholders on the Company's register of members at close of business on 8 March 2024. The ex-dividend date is 7 March 2024. 공시 • Aug 10
The Berkeley Group Holdings plc Declares an Interim Dividend, Payable on 8 September 2023 The Directors of The Berkeley Group Holdings plc announced that an interim dividend of 59.30 pence per share will be paid on 8 September 2023 to shareholders on the Company's register of members at close of business on 18 August 2023. The ex-dividend date is 17 August 2023. 공시 • Jun 21
the Berkeley Group Holdings plc Announces Board Changes Berkeley announces that Sir John Armitt, Diana Brightmore-Armour and Andy Myers will step down from the Board and retire as Non-executive Directors of the Company at the conclusion of the Company's 2023 Annual General Meeting on 8 September 2023 ("2023 AGM"), each having passed nine years' service on the Board, in line with best corporate governance practice. The Company has decided to take this opportunity to streamline the Board by reducing its size and so will not be replacing the departing Non-executive Directors. In addition, three Executive Directors, Justin Tibaldi, Paul Vallone and Karl Whiteman will also step down from the Board of The Berkeley Group Holdings plc at the end of the 2023 AGM, ensuring compliance with all aspects of Board composition under the UK Corporate Governance Code and Listing Rule 9.8.6R(9)(a). They will remain in their current operational roles and members of the Board of the Company's immediate subsidiary, The Berkeley Group plc, with Rob Perrins and Richard Stearn, the Group's CEO and CFO. The retirements of the Non-executive Directors will result in the following changes to Board and Committee composition, to take effect from the conclusion of the 2023 AGM: Rachel Downey will replace Diana Brightmore-Armour as Senior Independent Director; Andy Kemp will replace Andy Myers as Chairman of the Audit Committee; Natasha Adams will replace Andy Kemp as Chair of the Remuneration Committee; William Jackson will join the Remuneration Committee; and Natasha Adams and Andy Kemp will join the Nomination Committee. Following these changes, the Board will comprise an independent Non-executive Chairman, two Executive Directors and six Non-executive Directors. The Board size will therefore be reduced from fifteen to nine.