Result of AGM

Burberry Group PLC
14 July 2005

Burberry Group plc ('the Company')

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




                                                                                                   For information
                                                                                                   only
                          For                            Against
                                      % of Votes                     % of Votes
                                            Cast                           Cast
                                      (excluding                     (excluding
    Resolution                             Votes                          Votes
    (see Notes          Number of       Withheld)      Number of       Withheld)      Total Number          Votes
        below)              Votes                          Votes                          of Votes       Withheld

             1        429,929,132          99.99           2,783           0.01        429,931,915         844,987
             2        427,592,496          99.32       2,930,092           0.68        430,522,588         254,314
             3        430,704,902            100               0              0        430,704,902          72,000
             4        429,495,525          99.73       1,141,934           0.27        430,637,459         139,443
             5        428,695,560          99.69       1,351,834           0.31        430,047,394         729,508
             6        429,538,951          99.73       1,165,951           0.27        430,704,902          72,000
             7        430,051,931          99.93         320,802           0.07        430,372,733         404,169
             8        430,679,621          99.99          25,181           0.01        430,704,802          72,100
             9        427,853,826          99.34       2,849,351           0.66        430,703,177          73,725
            10        427,852,826          99.34       2,849,351           0.66        430,702,177          74,725
            11        430,679,621          99.99             100           0.01        430,679,721          97,181
            12        115,865,175            100               0              0        115,865,175    314,911,727*
            13        430,704,802            100               0              0        430,704,802          72,100
            14        430,522,802            100               0              0        430,522,802         254,100
            15        430,702,802            100               0              0        430,702,802          74,100
            16        422,969,097            100               0              0        422,969,097       7,807,805





*As Resolution 12 sought shareholder approval for the Share Repurchase Agreement
between GUS plc and the Company (see notes below for further details), GUS plc,
its associates (as defined in the FSA Listing Rules) and directors (including
John Peace and David Tyler) abstained from voting on the Resolution.



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 2005 and the reports of
                   the Directors and auditors thereon.

Resolution 2       To approve the Directors' remuneration report for the year ended 31 March 2005.

Resolution 3       To declare a final dividend of 4.5p per share.

Resolution 4       To elect Mr B E Blake as a Director of the Company.

Resolution 5       To re-elect Ms R M Bravo as a Director of the Company.

Resolution 6       To re-elect Mr P Bowman 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 authorise the Company to enter into an agreement with GUS plc pursuant to which
                   the Company shall repurchase its Ordinary Shares from GUS plc in accordance with the
                   terms of that agreement (Special Resolution).

Resolution 13      To renew the Directors' authority to allot shares

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

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

Resolution 16      To amend the Company's Articles of Association (Special Resolution).





The full text of resolutions 9,10,12 and 16 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

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