Statement re AGM Resolutions

Bovis Homes Group PLC
12 May 2003

Bovis Homes Group PLC AGM Resolutions

At the Company's Annual General Meeting held on 8 May all resolutions were
passed. 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


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