Doc re. AGM Resolutions

Burberry Group PLC
22 July 2004



Burberry Group plc ('the Company')



  • Resolutions passed at the Company's Annual General Meeting held on 20 July
    2004 other than those concerning Ordinary Business (as defined in the UKLA
    Listing Rules)

In accordance with paragraph 9.31(b) of the UKLA Listing Rules, two copies of
the above document have been submitted to the UK Listing Authority, and will
shortly be available for inspection at the Document Viewing Facility, which is
situated at:

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

Tel. [phone]


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