Doc re: Result of EGM

The Berkeley Group Holdings plc                        

            Resolution passed at the Extraordinary General Meeting             

                      Documents available for inspection                       

The Company announces that copies of the resolution passed at the Extraordinary
General Meeting of the above-named Company held on 6 November 2006, have been
submitted to the UK Listing Authority and are 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

Sandra Massie

Assistant Company Secretary

6 November 2006