Result of AGM

RNS Number:9757O
Berkeley Group PLC
22 August 2003

22 August 2003



                             THE BERKELEY GROUP PLC

                                 Result of AGM

The Berkeley Group 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.


RESOLUTION           IN FAVOUR                    DISCRETIONARY           AGAINST                 WITHHELD
NUMBER
                       VOTES        %*          VOTES         %*           VOTES        %*          VOTES

1                      91,530,393   97.61           22,694     0.02         2,222,167   2.37         1,007,462
2                      94,746,854   99.98           22,694     0.02               200      0            12,968
3                      93,631,805    99.1           25,094     0.03           823,300   0.87           302,517
4                      93,590,428   99.06           24,494     0.02           865,277   0.92           302,517
5                      87,492,114   98.12           24,094     0.03         1,651,024   1.85         5,615,484
6                      50,383,235   70.82           24,894     0.03        20,735,953  29.15        23,638,634
7                      90,036,921   98.73           31,272     0.03         1,130,786   1.24         3,583,737
8                      94,558,136   99.96           34,683     0.04             4,029      0           185,868
9                      94,414,298   99.81          180,406     0.19             2,144      0           185,868
10                     94,735,628   99.96           33,283     0.04               837      0            12,968
11                     91,510,293   99.27           41,722     0.04           634,254   0.69         2,596,447

* percentage of Votes cast excludes Withheld votes

TOTAL NUMBER OF VOTES CAST BY PROXY: 94,782,716



For Further Information

Please contact:          Smithfield Financial - 0207 360 4900

                         John Antcliffe
   
                         Rupert Trefgarne



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