Result of AGM

The Berkeley Group Holdings plc                        

               Resolutions passed at the Annual General Meeting                

                      Documents available for inspection                       

The Company announces that copies of the resolutions passed under Special
Business at the Annual General Meeting of the above-named Company held on 1
September 2005, have been submitted to the UK Listing Authority and are
available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Sandra Massie

Assistant Company Secretary

3 September 2005