Doc re. EGM Resolution

Burberry Group PLC
20 December 2004



 Burberry Group plc ('the Company')



  • Resolution passed at an Extraordinary General Meeting of the Company held
    on 20 December 2004

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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