AGM Results

Persimmon PLC
25 April 2008

                                  AGM RESULTS



At the Company's Annual General Meeting held on 24 April 2008, each of the
resolutions set out in the Notice of Meeting circulated to shareholders dated 25
March 2008 was passed unanimously on a show of hands.



For information, a breakdown of proxy votes lodged prior to the AGM is available
on the Company's website, www.persimmonhomes.com and a summary is set out below:-



No    Resolution        For           Percentage   Against      Percentage   Total Votes   Votes
                                      For                       Against                    Withheld
1.    Receive report     187,832,028        99.85%      283,875        0.15%   188,115,903  1,049,395
      and accounts
2.    Declare dividend   188,270,639       100.00%          901       <0.01%   188,271,540   894,758
3.    Approve            183,210,624        98.27%    3,231,263        1.73%   186,441,887  2,724,410
      remuneration
      report
4.    Re-elect M         184,888,516        98.20%    3,380,010        1.80%   188,268,526   897,771
      Killoran
5.    Re-elect H Leslie  142,210,364        75.78%   45,458,117       24.22%   187,668,481  1,497,585
      Melville
6.    Re-elect R         187,777,052        99.75%      477,679        0.25%   188,254,731   911,567
      Pennycook
7.    Re-appoint         180,121,182        95.87%    7,762,576        4.13%   187,883,758  1,282,539
      auditors
8.    Adopt new          187,013,878        99.54%      873,460        0.46%   187,887,338  1,278,960
      Articles
9.    Amend new          184,107,135        99.88%      229,173        0.12%   184,336,308  4,829,989
      Articles with
      effect from 1
      October 2008
10.   Amend SAYE Scheme  187,809,153        99.85%      282,960        0.15%   188,092,113  1,074,185
11.   Amend various      187,536,721        99.71%      554,565        0.29%   188,091,286  1,075,012
      Share Schemes re
      Treasury Shares
12.   Authority to make  188,247,194        99.98%       28,722        0.02%   188,275,916   890,382
      market purchases
      of shares
13.   Authority to       185,551,986        98.56%    2,716,616        1.44%   188,268,602   897,516
      allot shares
14.   Dis-apply          186,702,325        99.17%    1,556,667        0.83%   188,258,992   907,126
      pre-emption
      rights





Notes:



(i)                   The votes 'for' figures include those votes at the
discretion of the Chairman

(ii)                  A 'vote withheld' is not a vote in law and is not counted
in the total number of votes cast on a resolution or in the calculation of the
percentages of the votes cast for or against a resolution.

(iii)                 Resolution Nos 1-7, 10, 11 & 13 were ordinary resolutions.
  Resolution Nos 8, 9 12 & 14 were special resolutions.

(iv)                The issued share capital of the Company on 24 April 2008 was
299,897,313 ordinary shares, excluding Treasury Shares.



Copies of the resolutions dealing with special business passed at the Annual
General Meeting have been sent to the UK Listing Authority's Document Viewing
Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS and will
shortly be available for inspection.




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