Developments Buying With Us Our Vision News and Insights About Us Home About Us Investors Corporate Governance Corporate Governance 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. Letter to Shareholders regarding the 2021 Annual General Meeting. Statement regarding the vote against Adrian Li at the 2020 Annual General Meeting 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 98 Corporate Governance Downloads B Share Scheme - CGT Base Cost Apportionment Guidance Note Articles of Association Notice of the 2021 Annual General Meeting and Shareholder Circular in respect of the B Share Scheme Annual Report 2021 Notice of the 2020 Annual General Meeting Annual Report 2020 Shareholder Circular and Notice of the 2020 Extraordinary General Meeting Notice of the 2019 Annual General Meeting Annual Report 2019 Notice of the 2018 Annual General Meeting Annual Report 2018 Remuneration Policy 2017 Notice of the 2017 Annual General Meeting Notice of the 2017 Extraordinary General Meeting Notice of the 2016 Annual General Meeting Notice of the 2016 Extraordinary General Meeting Notice of the 2015 Annual General Meeting Remuneration Policy 2014 Remuneration Committee Audit Committee Nomination Committee Berkeley Group Tax Strategy St Edward Tax Strategy St William Tax Strategy Modern Slavery Statement 2017/2018 Modern Slavery Statement 2015/2016 Developments Buying With Us Our Vision News and Insights About Us Connect with us: Investors Careers Site Map Accessibility Terms and Conditions Privacy Policy Cookie Policy Modern Slavery Contact Us © 2021 Berkeley Group. All trademarks are the property of their respective owners. The Berkeley Group Plc Cookie Policy The Berkeley Group uses cookies to provide you with a better online experience, to tailor advertising based on your browsing, and for statistics and measurements purposes. You can accept or reject cookies which aren’t essential for the site to work. Find out more in ourCookie Policy. Cookies Settings Accept All Cookies