

| LAND SECURITIES GROUP PLC | 27/09/2017 EGM | |
|---|---|---|
| 1 | Adopt New Articles of Association | For |
| 2 | To approve the B shares scheme and the share consolidation | For |
| 3 | Issue Shares with Pre-emption Rights | For |
| 4 | Issue Shares for Cash | For |
| 5 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 6 | Authorise Share Repurchase | Oppose |