Result of AGM

Bovis Homes Group PLC
10 May 2006


Bovis Homes Group PLC - Result of AGM

At the Company's 2006 Annual General Meeting held earlier today all resolutions
put to the meeting were passed on a show of hands. Two copies of the relevant
resolutions (9, 10 and 11) have been submitted to the UK Listing Authority, and
will shortly be 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

Tel. No. 020 7676 1000

For information, the following results of the proxy voting are given below:

Resolutions                                  Votes for    Votes       Votes
                                                          against     withheld

 1   To receive and adopt the accounts and   81,156,308         689    886,056
     the reports of the directors and
     auditors for the year ended 31 December
     2005

 2   To approve the report on directors'     80,953,878     171,113    918,725
     remuneration of the year ended 31
     December 2005

 3   To declare the final dividend           82,043,716           0          0

 4   To re-appoint Mark Patrick Nicholls,    81,865,383     176,285      1,905
     who retires by rotation

 5   To re-appoint Malcolm Robert Harris,    80,824,044   1,217,827      1,846
     who retires by rotation

 6   To re-appoint John Anthony Warren,      81,912,335     126,552      4,686
     appointed since the last Annual General
     Meeting

 7   To re-appoint KPMG Audit Plc as         81,762,374     278,827      2,515
     auditors of the Company

 8   To authorise the directors to determine 81,772,689     271,027          0
     the remuneration of the auditors

 9   To authorise the directors to allot     81,309,408     728,993      4,454
     relevant securities

10   To empower the directors to allot       81,120,339       8,271      4,918
     equity securities for cash pursuant to
     Section 95 of the Companies Act 1985

11   To authorise the Company to purchase    82,034,851       5,425      3,440
     its own shares

The issued share capital at the date of the meeting was 119,516,527 ordinary
shares of 50p each.



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