

| LAND SECURITIES GROUP PLC | 19/07/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Oppose |
| 4 | Elect Martin Greenslade | For |
| 5 | Elect Peter Birch | For |
| 6 | Elect Sir Winfried Bischoff | Abstain |
| 7 | Elect David Rough | For |
| 8 | Elect Ian Ellis | For |
| 9 | Appoint the auditors | Oppose |
| 10 | Fix the auditors' remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |