

| LAND SECURITIES GROUP PLC | 17/07/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Oppose |
| 4 | Elect Paul Myners | For |
| 5 | Elect Bo Lerenius | For |
| 6 | Elect Francis Salway | For |
| 7 | Elect Mike Hussey | For |
| 8 | Elect Stuart Rose | For |
| 9 | Appoint the auditors | For |
| 10 | Fix the auditors remuneration | For |
| 11 | Authorise share issue | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |
| 14 | Approve the use of electronic communications | For |
| 15 | Authorise political donations | For |