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Doc re: Result of EGM

6 Nov 2006 11:59

The Berkeley Group Holdings plc Resolution passed at the Extraordinary General Meeting Documents available for inspection The Company announces that copies of the resolution passed at the ExtraordinaryGeneral Meeting of the above-named Company held on 6 November 2006, have beensubmitted to the UK Listing Authority and are available for inspection at theUK Listing Authority's Document Viewing Facility, which is situated at:Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSSandra MassieAssistant Company Secretary6 November 2006ENDTHE BERKELEY GROUP HOLDINGS PLC

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