AGM Statement

Barratt Developments PLC
28 November 2007


BARRATT DEVELOPMENTS PLC - RESULTS OF 2007 AGM

Barratt Developments PLC announces that at today's Annual General Meeting all
resolutions were passed by shareholders

PROXY VOTE RESULTS

The following table shows the proxy votes cast for each resolution

Annual General Meeting - Proxy Vote Results
Meeting Date:            27-Nov-2007
Number of Voting Shares  346,717,019
in issue at the meeting
Number of votes per      1
share:

  Resolution  (No. as       Shares For        Shares      Shares Against  Shares Marked As  Poll Yes/
  noted on proxy form)                    Discretionary                   Votes Withheld /      No
                                                                             Abstentions
1    Adopt reports and     184,753,786      1,121,398         396,813          31,075           No
     accounts
2    Declare final         186,146,110       135,747            66             21,149           No
     dividend
3    Re-elect Mr M         173,141,014      1,122,526       11,906,156         133,376          No
     Pescod
4    Re-elect Mr R J       173,148,298      1,121,691       11,900,794         132,289          No
     Davies
5    Re-elect Mr W         173,106,307      1,124,648       11,940,706         131,411          No
     Shannon
6    Appoint Auditors      174,153,786      1,129,021       10,915,309         104,956          No
     and fix
     remuneration
7    Approve               176,661,004      1,140,814        3,262,284        5,238,970         No
     Remuneration Report
8    Make political        180,782,095      1,195,164        3,052,749        1,273,064         No
     donations/incur
     political
     expenditure
9    Increase Authorised   184,810,377      1,185,401         95,577           211,717          No
     Share Capital
10   Allot unissued        182,246,607      1,197,934        2,638,639         219,892          No
     shares
11   Allot shares for      183,713,585      1,200,080        1,163,841         225,566          No
     cash
12   Company purchase of   184,052,374      1,181,792         722,136          346,770          No
     own shares
13   Amend Articles of     182,311,506      1,208,240        1,179,668        1,603,658         No
     Association


Under Resolution 6, Deloitte and Touche were appointed as auditors of the
Company from the conclusion of the meeting.

As stated at the meeting in respect of Resolution 7, a supplementary note
containing certain technical information in respect of share prices at the time
of vesting of LTPP awards which was omitted in error from the remuneration
report will be sent to shareholders shortly, in order to enable this information
to be read together with the remuneration report contained in the report and
accounts for the year ended 30 June 2007

For further information please contact:

Barratt Developments PLC
Mark Clare, Group Chief Executive
Mark Pain, Group Finance Director

For analyst/investor enquiries, please contact:

Barratt Developments PLC                                 020 7299 4880
James Mason, Head of IR

For media enquiries, please contact:

Weber Shandwick Financial                                020 7067 0700
Terry Garrett / Nick Dibden



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