AGM and Annual Report

Berkeley Berry Birch PLC
05 October 2004



For Immediate Release                                             5 October 2004

                            Berkeley Berry Birch PLC

                       Results of Annual General Meeting

Berkeley Berry Birch plc, the financial services distribution group announces
that all resolutions put to today's Annual General Meeting were duly passed.

Copies of Berkeley Berry Birch's plc Annual Report and the notice calling
today's Annual General Meeting are available on request to the Company's
registered office at Eaton House, 1 Eaton Road, Coventry, CV1 2FJ. Copies of
Ordinary and Special Resolutions passed are being filed and will be available
shortly at the document viewing facility:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

For further information please contact:

Berkeley Berry Birch PLC:
Clifford Lockyer                         07967 680 565

Grandfield:
Matthew Jervois                          020 7417 4170




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