AGM Statement

Burberry Group PLC
12 July 2007

Burberry Group plc (the 'Company') announces the following results of the poll
taken at its Annual General Meeting ('AGM') held earlier today:








                                          For                                 Against



                                          % of Votes                        % of Votes
                                                Cast                              Cast
                                          (excluding                        (excluding
                                               Votes                             Votes
 Resolution (see                           Withheld)                         Withheld)
           Notes
          below)         Number of Votes                      Number of                     Total Number of
                                                                  Votes                               Votes


               1          327,988,368          99.94            184,896           0.06          328,173,264
               2          305,575,943          97.05          9,284,058           2.95          314,860,001
               3          328,175,564         100.00                850           0.00          328,176,414
               4          327,943,755          99.93            213,434           0.07          328,157,189
               5          324,143,674          99.23          2,499,641           0.77          326,643,315
               6          323,685,863          98.86          3,723,308           1.14          327,409,171
               7          326,372,025          99.45          1,795,941           0.55          328,167,966
               8          319,389,307          97.37          8,635,608           2.63          328,024,915
               9          319,391,026          97.35          8,687,851           2.65          328,078,877
              10          325,311,794          99.13          2,847,416           0.87          328,159,210
              11          318,283,217          96.99          9,871,372           3.01          328,154,589
              12          308,406,923          93.99         19,713,896           6.01          328,120,819
              13          324,856,272          99.00          3,264,154           1.00          328,120,426
              14          308,255,640          93.95         19,857,497           6.05          328,113,137
              15          318,854,059          97.31          8,826,146           2.69          327,680,205
              16          328,040,085          99.98             77,266           0.02          328,117,351



Notes



The following are the resolutions voted on at the Company's AGM.


Resolution 1       To receive the Company's accounts for the year ended 31 March 2007 and the reports of
                   the directors and auditors thereon.

Resolution 2       To approve the Report on directors' Remuneration for the year ended 31 March 2007.

Resolution 3       To declare a final dividend.

Resolution 4       To elect Ian Carter as a Director of the Company.

Resolution 5       To re-elect John Peace as a Director of the Company.

Resolution 6       To re-appoint PricewaterhouseCoopers LLP as auditors of the Company.

Resolution 7       To authorise the Board to determine the auditors' remuneration.

Resolution 8       To authorise political donations and expenditure by the Company.

Resolution 9       To authorise political donations and expenditure by Burberry Limited.

Resolution 10      To authorise the Company to purchase its own shares (Special Resolution).

Resolution 11      To renew the Directors' authority to allot shares.

Resolution 12      To renew the Directors' Section 89 Authority in connection with a Rights lssue
                   (Special Resolution).

Resolution 13      To renew the Directors' Section 89 Authority otherwise than in connection with a
                   Rights lssue (Special Resolution).

Resolution 14      To extend the directors' Section 89 Authority to cover the sale of the Company's
                   shares held by it as treasury shares for cash free of pre-emption rights (Special
                   Resolution).

Resolution 15      To approve the Burberry Exceptional Performance Share Plan.

Resolution 16      To amend the Company's Articles of Association (Special Resolution).





The full text of resolutions 8 through 16 constituting Special Business have
been submitted to the FSA for publication through the Document Viewing Facility
located at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. [phone]


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