

| BRITISH LAND COMPANY PLC | 16/07/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-elect Nicholas Ritblat | For |
| 4 | Re-elect Robert Bowden | For |
| 5 | Re-elect Sir Derek Higgs | Abstain |
| 6 | Re-elect Lord Burns | For |
| 7 | Re-appoint the auditors | Oppose |
| 8 | Fix the auditors remuneration | For |
| 9 | Approve the remuneration report | Abstain |
| 10 | Allot shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | None | For |
| 13 | None | For |