AGM Resolution

Gleeson(M J)Group PLC
06 December 2005




Tuesday 6 December 2005


                              MJ GLEESON GROUP PLC 

                                 AGM Resolution

MJ Gleeson Group plc, the homes, property and construction company, announces
that, in view of Colin McLellan's decision to retire from the Board following
the Annual General Meeting on 11 January 2006, which was announced on 25
November 2005, he will not offer himself for re-election at the AGM.
Accordingly, shareholders will not be asked to vote on resolution 4, set out in
the AGM notice dated 20 October 2005, which dealt with his re-election to the
Board.

Enquiries:

MJ Gleeson Group plc
Edwin Lawrie (Company Secretary)                                 020-8644 4321

Bankside Consultants
Charles Ponsonby                                                 020-7367 8851






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