AGM Statement

Burberry Group PLC
14 July 2006

Burberry Group plc (the 'Company') announces the following results of the poll
taken at its Annual General Meeting ('AGM') held earlier today:


                     For                                 Against

                                          % of Votes                        % of Votes
                                                Cast                              Cast
                                          (excluding                        (excluding
                                               Votes                             Votes
 Resolution (see      Number of Votes      Withheld)          Number of      Withheld)      Total Number of
    Notes below)                                                  Votes                               Votes

               1          330,188,339          99.61          1,306,174           0.39          331,494,513
               2          314,667,298          97.81          7,055,079           2.19          321,722,377
               3          333,707,661          100.0                509           0.00          333,708,170
               4          328,829,051          99.27          2,408,658           0.73          331,237,709
               5          332,812,196          99.73            905,229           0.27          333,717,425
               6          322,961,982          99.76            763,964           0.24          323,725,946
               7          331,619,235          99.37          2,103,426           0.63          333,722,661
               8          329,281,457          98.67          4,454,878           1.33          333,736,335
               9          332,661,979          99.68          1,070,126           0.32          333,732,105
              10          332,450,094          99.64          1,187,544           0.36          333,637,638
              11          332,427,693          99.64          1,200,539           0.36          333,628,232
              12          333,599,065          99.98             76,589           0.02          333,675,654
              13          323,539,015          96.95         10,181,062           3.05          333,720,077
              14          333,032,565          99.80            658,548           0.20          333,691,113
              15          333,091,878          99.82            617,194           0.18          333,709,072

Notes

The following are the resolutions voted on at the Company's AGM.

Resolution 1       To receive the Company's accounts for the year ended 31 March 2006 and the reports of
                   the Directors and auditors thereon.

Resolution 2       To approve the Directors' remuneration report for the year ended 31 March 2006.

Resolution 3       To declare a final dividend of 5.5p per share.

Resolution 4       To elect Ms A Ahrendts as a Director of the Company.

Resolution 5       To elect Ms S George as a Director of the Company.

Resolution 6       To re-elect Ms S Cartwright as a Director of the Company.

Resolution 7       To re-elect Mr D Tyler as a Director of the Company.

Resolution 8       To re-appoint PricewaterhouseCoopers LLP as auditors of the Company.

Resolution 9       To authorise the Board to determine the auditors' remuneration.

Resolution 10      To authorise political donations and expenditure by the Company.

Resolution 11      To authorise political donations and expenditure by Burberry Limited.

Resolution 12      To authorise the Company to purchase its own shares (Special Resolution).

Resolution 13      To renew the Directors' authority to allot shares.

Resolution 14      To renew the Directors' Section 89 Authority in connection with a Rights lssue
                   (Special Resolution).

Resolution 15      To renew the Directors' Section 89 Authority otherwise than in connection with a
                   Rights lssue (Special Resolution).


The full text of resolutions 10 through 15 constituting Special Business have
been submitted to the FSA for publication through the Document Viewing Facility
located at:

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

Tel. [phone]


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