Result of AGM

Gleeson(M J)Group PLC
11 January 2006



                             M J GLEESON GROUP plc

                        Result of Annual General Meeting

M J Gleeson Group plc, the homes, property and construction services group,
announces that at the Company's AGM held earlier this afternoon all of the
resolutions tabled were passed by a show of hands, without any demand for a
poll.

The proxy votes cast were as follows:

             Resolution                    For        Against    Vote Withheld

 1   To receive and adopt the Company's 20,335,038         750           5,929
     Accounts for the year ended 30th
     June 2005 and the reports of the
     Directors and Auditors thereon.

 2   To declare a final dividend.       20,338,588       1,440           1,689

 3   To re-elect T W Massingham as a    20,321,803      14,125           5,789
     Director.

 4   To re-elect C W McLellan as a      As announced on
     Director.                          6th December 2006, no vote was held as 
                                        C W McLellan has decided to retire from 
                                        the Board.

 5   To re-elect S J Davies as a        20,320,620      16,473           4,624
     Director.

 6   To re-elect Lord Selsdon as a      18,174,040   2,100,233          67,444
     Director.

 7   To appoint KPMG Audit as Auditors  20,320,157      11,936           9,624
     and to authorise the Directors to
     fix their remuneration.

 8   To approve the Directors'          17,262,982   2,976,313         102,422
     Remuneration Report set out on
     pages 33 to 37 of the 2004/05
     Annual Report and Accounts.

 9   To authorise the Directors to      20,288,751      36,752          16,214
     allot securities as if Section 89
     (1) of the Companies Act 1985 did
     not apply.

10   To authorise the Company to        20,308,018      17,460          16,239
     purchase its own shares under
     Section 166 of the Companies Act
     1985.

20,341,717 votes were cast in relation to each Resolution.

There were 51,443,385 ordinary shares in issue and eligible to be voted at the
date of the AGM.

Enquiries:

M J Gleeson Group plc Tel: [phone]
Edwin Lawrie (Company Secretary)

Bankside Consultants Limited Tel: [phone]
Charles Ponsonby



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