Result of AGM

Berkeley Group Holdings (The) PLC
01 September 2006


1 SEPTEMBER 2006


                        The Berkeley Group Holdings plc

                                 Results of AGM


The Berkeley Group Holdings plc 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.

+-----------+-----------+------+----------+-----+----------+-----+----------+
|           |      In Favour   |    Discretion  |      Against   |Withheld  |
+-----------+-----------+------+----------+-----+----------+-----+----------+
|Resolution |Votes      |%     |Votes     |%    |Votes     |%    |Votes     |
+-----------+-----------+------+----------+-----+----------+-----+----------+
|     1     |93,276,648 |99.99 |  5,234   |0.01 |    0     |0.00 |1,095,325 |
+-----------+-----------+------+----------+-----+----------+-----+----------+
|     2     |89,376,129 |96.12 |  4,936   |0.01 |3,596,998 |3.87 |1,399,144 |
+-----------+-----------+------+----------+-----+----------+-----+----------+
|     3     |92,665,081 |98.18 |  5,287   |0.01 |1,705,984 |1.81 |   855    |
+-----------+-----------+------+----------+-----+----------+-----+----------+
|     4     |92,664,432 |98.18 |  5,936   |0.01 |1,705,984 |1.81 |   855    |
+-----------+-----------+------+----------+-----+----------+-----+----------+
|     5     |92,497,269 |98.01 |  5,833   |0.01 |1,873,115 |1.98 |   990    |
+-----------+-----------+------+----------+-----+----------+-----+----------+
|     6     |93,089,403 |98.94 |  6,644   |0.01 | 990,261  |1.05 | 290,899  |
+-----------+-----------+------+----------+-----+----------+-----+----------+
|     7     |93,572,405 |99.29 |  10,534  |0.01 | 660,613  |0.70 | 133,655  |
+-----------+-----------+------+----------+-----+----------+-----+----------+
|     8     |93,562,647 |99.13 |  4,936   |0.01 | 807,819  |0.86 |  1,805   |
+-----------+-----------+------+----------+-----+----------+-----+----------+
|     9     |92,046,143 |97.53 |  4,936   |0.01 |2,324,323 |2.46 |  1,805   |
+-----------+-----------+------+----------+-----+----------+-----+----------+
|    10     |94,314,471 |99.93 |  4,936   |0.01 |  55,850  |0.06 |  1,950   |
+-----------+-----------+------+----------+-----+----------+-----+----------+
|    11     |93,764,694 |99.42 |  4,936   |0.01 | 538,665  |0.57 |  68,912  |
+-----------+-----------+------+----------+-----+----------+-----+----------+
|    12     |94,038,501 |99.64 |  4,936   |0.01 | 333,670  |0.35 |   100    |
+-----------+-----------+------+----------+-----+----------+-----+----------+
|    13     |92,067,203 |97.55 |  37,236  |0.04 |2,272,493 |2.41 |   275    |
+-----------+-----------+------+----------+-----+----------+-----+----------+
|    14     |92,419,168 |97.93 |  6,192   |0.01 |1,947,574 |2.06 |  4,273   |
+-----------+-----------+------+----------+-----+----------+-----+----------+


NB: Percentage of Votes cast exclude Withheld votes.


For further information please contact:

Sofia Rehman           Cardew Group           T: 020 7930 0777
Tim Robertson



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