

| LAND SECURITIES GROUP PLC | 14/07/2004 AGM | |
|---|---|---|
| None | None | |
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Elect Bo Lerenius | For |
| 5 | Re-elect Peter Birch | For |
| 6 | Re-elect Winfried Bischoff | For |
| 7 | Re-elect David Rough | For |
| 8 | Re-appoint the auditors and fix their remuneration | Oppose |
| 9 | Authorise share repurchase | For |
| 10 | Amend articles of association | For |