Result of AGM

Berkeley Group Holdings (The) PLC
01 September 2005


                        THE BERKELEY GROUP HOLDINGS PLC
                               RESULT OF AGM

The Berkeley Group Holdings plc is pleased to announce that at its AGM held
earlier today, all resolutions were passed on a show of hands.  A breakdown of
proxy votes lodged prior to the AGM is set out below.



                 In Favour             Discretion              Against         Withheld

Resolution       Votes    %             Votes   %             Votes   %           Votes   

1           79,356,807  99.79         119,392  0.15         47,051  0.06        238,309      

2           72,547,155  91.31         119,392  0.15      6,784,176  8.54        310,836      

3           79,175,060  99.36         119,392  0.15        387,080  0.49         80,027      

4           79,290,226  99.51         119,392  0.15        271,914  0.34         80,027      

5           79,286,621  99.50         120,392  0.16        274,519  0.34         80,027      

6           79,283,540  99.50         123,473  0.16        274,519  0.34         80,027      

7           79,260,512  99.47         124,473  0.16        296,547  0.37         80,027      

8           79,241,442  99.35         124,473  0.15        395,144  0.50            500      

9           79,241,642  99.35         124,473  0.15        395,444  0.50              0      

10          79,244,723  99.35         120,392  0.15        396,444  0.50              0      

11          78,948,403  98.98         119,392  0.15        693,764  0.87              0      

12          79,026,744  99.08         403,019  0.50        331,796  0.42              0      

13          78,960,683  99.00         124,984  0.15        674,570  0.85          1,322      

14          77,060,177  96.98         124,984  0.16      2,276,311  2.86        300,087      

15          79,632,509  99.84         124,984  0.16          2,184  0.00          1,882      

16          75,847,682  95.45         124,984  0.16      3,488,246  4.39        300,647      

17          79,275,573  99.84         125,484  0.16            234  0.00        360,268     

18          79,524,560  99.84         124,984  0.16          1,457  0.00        110,558      

19          79,068,334  99.13         125,339  0.16        567,068  0.71            818      


NB: Percentage of Votes cast excludes Withheld votes

TOTAL NUMBER OF VOTES CAST BY PROXY:           79761559


For further information:

Cardew Group                         020 7930 0777

Tim Robertson
Sofia Rehman


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