

| BRITISH LAND COMPANY PLC | 11/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-Elect Mr Hester | For |
| 4 | Re-Elect Mr Roberts | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Amend Articles | For |
| 12 | Amend Articles: Conflict of interest. | For |
| 13 | Amend existing Fund Managers Performance Plan | Abstain |
| 14 | Amend existing Fund Managers Performance Plan | Abstain |