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LONDON - Berkeley Group (OTC:BKGFY) Holdings plc (LSE:BKG) announced Monday that it will hold its Annual General Meeting on September 5, 2025, at 11:00 am at the offices of Herbert Smith Freehills Kramer LLP in London.
The company has confirmed that following a consultation process with major shareholders, Rob Perrins will be appointed as Executive Chair and Richard Stearn will become CEO. These leadership changes will take effect at the conclusion of the upcoming Annual General Meeting.
Berkeley stated that the consultation was conducted in accordance with the UK Governance Code requirements, following the company’s initial announcement of the proposed leadership changes on June 20, 2025.
The company also disclosed that it has posted or made available to shareholders its 2025 Annual Report and Accounts, along with the 2025 Notice of Annual General Meeting.
In compliance with UK listing rules, copies of these documents have been uploaded to the National Storage Mechanism and will be available for inspection. The documents are also accessible on Berkeley Group’s corporate website and available in hard copy upon request to the Company Secretary.
Berkeley Group, a major UK homebuilder, made the announcement via a regulatory news service statement.
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