Result of AGM-Replacement

Bovis Homes Group PLC
06 May 2004


The following replaces the 'Result of EGM' announcement released 6 May 2004 at
16.46 RNS Number 3921Y.

The headline should read 'Result of AGM' and not 'Result of EGM' as previously
stated. All other details remain unchanged and the full text appears below.



Bovis Homes Group PLC - Result of AGM

At the Company's 2004 Annual General Meeting held on 5 May 2004 all resolutions
put to the meeting were passed on a show of hands. Two copies of the relevant
resolutions (9,10, 11 and 12) have been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel. No. 020 7676 1000


For information, the following results of the proxy voting are given below:

  Resolutions                                                          Votes for     Votes against    Votes withheld  

  1              To receive and adopt the accounts and the reports      81,126,874           28,530             4,557 
                 of the directors and auditors for the year ended 31                                                  
                 December 2003                                                                                        

  2              To approve the report on directors' remuneration of    72,858,141        6,606,092         1,695,728 
                 the year ended 31 December 2003                                                                      

  3              To declare the final dividend                          80,989,931          170,030                 0 

  4              To re-appoint Stephen Harvey Brazier, who retires      81,159,476              485                 0 
                 by rotation                                                                                          

  5              To re-appoint Timothy David Melville-Ross, who         80,385,169           13,664           761,128 
                 retires by rotation                                                                                  

  6              To re-appoint Mrs Lesley MacDonagh, appointed since    80,883,323            6,801           269,837 
                 the last AGM                                                                                         

  7              To re-appoint KPMG Audit Plc as auditors of the        81,016,815          141,918               787 
                 Company                                                                                              

  8              To authorise the directors to determine the            81,117,212           41,721             1,028 
                 remuneration of the auditors                                                                         

  9              To approve the amendment to the Bovis Homes Group      80,646,451          241,645           271,865 
                 Long Term Incentive Plan                                                                             

  10             To authorise the directors to allot relevant           81,136,937           22,099               925 
                 securities                                                                                           

  11             To empower the directors to allot equity securities    80,699,580          458,781             1,600 
                 for cash pursuant to Section 95 of the Companies                                                     
                 Act 1985                                                                                             

  12             To authorise the Company to purchase its own shares    81,157,861            2,100                 0 

The issued share capital at the date of the meeting was 118,124,665 ordinary
shares of 50p each.



                      This information is provided by RNS
            The company news service from the London Stock Exchange