LAND SECURITIES GROUP PLC 14/07/2004 AGM
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1Receive the report and accountsFor
2Declare a dividendFor
3Approve the remuneration reportAbstain
4Elect Bo LereniusFor
5Re-elect Peter BirchFor
6Re-elect Winfried BischoffFor
7Re-elect David RoughFor
8Re-appoint the auditors and fix their remunerationOppose
9Authorise share repurchaseFor
10Amend articles of associationFor