Result of AGM

Berkeley Group Holdings (The) PLC
05 September 2007



                        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    98,360,463    99.94        6,185    0.01       56,436     0.06            0
       2    92,227,857    95.43        6,185    0.01    4,412,078     4.57    1,776,964
       3    97,832,565    99.40        6,185    0.01      582,892     0.59        1,442
       4    97,832,065    99.40        6,185    0.01      582,892     0.59        1,942
       5    96,887,895    98.44        7,185    0.01    1,526,649     1.55        1,355
       6    97,990,113    99.56        6,185    0.01      425,931     0.43          855
       7    96,171,129    97.92        6,185    0.01    2,039,506     2.08      206,264
       8    96,657,439    98.28        6,185    0.01    1,681,123     1.71       78,337
       9    95,813,317    98.50        6,435    0.01    1,448,935     1.49    1,154,397
      10    91,766,906    97.24        6,185    0.01    2,596,118     2.75    4,053,875
      11    78,534,905    83.86    5,480,911    5.85    9,634,533    10.29    4,772,735
      12    91,330,145    93.53    5,394,923    5.52      927,152     0.95      770,864
      13    91,033,210    93.22    5,394,923    5.52    1,222,365     1.25      772,586
      14    92,038,172    94.25    5,394,923    5.52      219,374     0.22      770,615
      15    91,356,052    92.82    5,395,423    5.48    1,667,994     1.69        3,615
      16    92,950,326    94.51    5,394,923    5.49        1,550     0.00       76,285
      17    92,746,542    94.24    5,395,923    5.48      270,503     0.27       10,116
      18    92,855,066    94.51    5,394,923    5.49        1,596     0.00      171,499


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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