Result of AGM

Burberry Group PLC
20 July 2004


Burberry Group plc ('the Company')


The Company announces the following results of the poll taken at its Annual
General Meeting held earlier today:

                                
                                 For                           Against
                   _________________________    ________________________________                                        
                             % of Votes Cast                     % of Votes Cast                        
                                  (excluding                          (excluding
                                       Votes                               Votes    Total Number of          Votes 
  Resolution   Number of Votes     Withheld)     Number of Votes       Withheld)              Votes       Withheld
                                                                                         

           1       447,938,094         99.98              74,848            0.02         448,012,942              0
           2       399,549,894         93.08          29,700,769            6.92         429,250,663     18,762,279
           3       448,012,942           100                   0               0         448,012,942              0
           4       426,379,795         95.17          21,633,125            4.83         448,012,920             22
           5       385,864,882         89.29          46,295,868           10.71         432,160,750     15,852,192
           6       426,439,899         95.19          21,568,393            4.81         448,008,292          4,650
           7       426,539,271         95.28          21,141,338            4.72         447,680,609        332,333
           8       447,660,371         99.92             352,071            0.08         448,012,442            500
           9       445,302,957          99.4           2,708,164             0.6         448,011,121          1,821
          10       445,302,957          99.4           2,708,164             0.6         448,011,121          1,821
          11       447,967,705         99.99              45,016            0.01         448,012,721            221
          12       447,929,833         99.98              81,888            0.02         448,011,721          1,221
          13       447,560,429         99.93             321,968            0.07         447,882,397        130,545
          14       447,800,409         99.98              80,988            0.02         447,881,397        131,545
          15       446,314,072          99.7           1,364,050             0.3         447,678,122        334,820


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 2004 and the reports of the Directors and auditors 
                   thereon.

Resolution 2       To approve the Directors' remuneration report for the
                   year ended 31 March 2004.

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

Resolution 4       To elect Ms S L Cartwright as a Director of the Company.

Resolution 5       To re-elect Mr J W Peace as a Director of the Company.

Resolution 6       To re-elect Mr G Peyrelongue as a Director of the Company.

Resolution 7       To re-appoint PricewaterhouseCoopers LLP as auditors of the 
                   Company.

Resolution 8       To authorise the Board to determine the auditors' 
                   remuneration.

Resolution 9       To authorise 'political' expenditure by the Company.

Resolution 10      To authorise 'political' expenditure by Burberry Limited.

Resolution 11      To authorise the Company to purchase its own Ordinary Shares 
                   (Special Resolution).

Resolution 12      To renew the Directors' authority to allot shares

Resolution 13      To renew Section 89 Authority in connection with a Rights 
                   Issue (Special Resolution).

Resolution 14      To renew Section 89 Authority otherwise than in connection 
                   with a Rights lssue (Special Resolution).

Resolution 15      To approve the Burberry Senior Executive Restricted Share Plan 2004.


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