Result of AGM

Gleeson(M J)Group PLC
14 December 2007


M J GLEESON GROUP PLC (the 'Company')

14 December 2007

                             M J GLEESON GROUP plc

                       Result of Annual General Meeting

M J Gleeson Group plc announces that, at the Company's AGM held earlier today, 
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  |  Votes withheld |
+---------------------------------+-------------+------------+-----------------+
|1.   To receive and adopt the    |             |            |                 |
|     Company's accounts for      |             |            |                 |
|     the year ended 30 June      |             |            |                 |
|     2007 and the reports of     |             |            |                 |
|     the Directors and Auditors  |             |            |                 |
|     thereon.                    | 21,841,798  |       0    |       931       |
+---------------------------------+-------------+------------+-----------------+
|2.   To declare a final dividend |             |            |                 |
|     of 7.3 pence per Ordinary   |             |            |                 |
|     share.                      | 21,842,629  |       0    |       100       |
+---------------------------------+-------------+------------+-----------------+
|3.   To re-elect Dermot Gleeson  |             |            |                 |
|     as a Director.              | 21,781,760  |     22,841 |      38,128     |
+---------------------------------+-------------+------------+-----------------+
|4.   To re-elect Ross Ancell     |             |            |                 |
|     as a Director.              | 21,811,028  |     31,501 |        200      |
+---------------------------------+-------------+------------+-----------------+
|5.   To elect Chris Holt         |             |            |                 |
|     as a Director.              | 21,778,481  |     59,252 |       4,996     |
+---------------------------------+-------------+------------+-----------------+
|6.   To re-appoint KPMG Audit    |             |            |                 |
|     plc as Auditors and         |             |            |                 |
|     authorise the Directors     |             |            |                 |
|     to determine their          |             |            |                 |
|     remuneration.               | 21,827,172  |     7,807  |         7,750   |
+---------------------------------+-------------+------------+-----------------+
|7.   To approve the Directors'   |             |            |                 |
+---------------------------------+-------------+------------+-----------------+
|     Remuneration Report set     |             |            |                 |
|     out on pages 27 to 31 of    |             |            |                 |
|     the Company's Annual        |             |            |                 |
|     Report and Accounts for     |             |            |                 |
|     the year ended 30 June      |             |            |                 |
|     2007.                       | 20,448,151  |    246,580 |      1,147,998  |
+---------------------------------+-------------+------------+-----------------+
|8.   To approve the M J Gleeson  |             |            |                 |
|     Group plc Performance       |             |            |                 |
|     Share Plan                  | 18,213,907  |   1,593,494|      2,035,328  |
+---------------------------------+-------------+------------+-----------------+
|9.   To authorise the Directors  |             |            |                 |
|     to allot relevant           |             |            |                 |
|     securities within the       |             |            |                 |
|     meaning of Section 80       |             |            |                 |
|     of the Companies Act        |             |            |                 |
|     1985.                       | 21,157,631  |    573,946 |       111,152   |
+---------------------------------+-------------+------------+-----------------+
|10.  To authorise the Directors  |             |            |                 |
|     to allot relevant           |             |            |                 |
|     securities as if Section    |             |            |                 |
|     89(1) of the Companies      |             |            |                 |
|     Act did not apply.          |21,690,510   |    41,067  |        111,152  |
+---------------------------------+-------------+------------+-----------------+
|11.  To authorise the Company    |             |            |                 |
|     to purchase its own         |             |            |                 |
|     shares under Section        |             |            |                 |
|     166 of the Companies        |             |            |                 |
|     Act 1985.                   | 21,716,102  |     15,475 |         111,152 |
+---------------------------------+-------------+------------+-----------------+


21,842,729 votes were cast in relation to each Resolution.

There were 52,249,014 Ordinary shares in issue and eligible to be voted at the
date of the AGM.

Enquiries:

M J Gleeson Group plc
Edwin Lawrie
Director & Company Secretary                  Tel: [phone]

Bankside Consultants Limited                  Tel: [phone]
Charles Ponsonby


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