BRITISH LAND COMPANY PLC 14/07/2006 AGM
1Receive the report and accountsFor
2Declare a dividendFor
3Re-elect Sir John RitblatAbstain
4Re-elect Michael CassidyFor
5Re-elect Robert SwannellFor
6Re-elect Dr Christopher Gibson-SmithFor
7Re-elect David MichelsFor
8Re-elect Lord TurnbullFor
9Re-elect Kate SwannFor
10Elect Andrew JonesFor
11Elect Tim RobertsFor
12Appoint the auditorsOppose
13Fix the auditors' remunerationFor
14Approve the remuneration reportOppose
15Issue shares with pre-emption rightsFor
16Issue shares for cashFor
17Authorise share repurchaseFor
18Approve The British Land Company plc Fund Managers Performance PlanAbstain
19Approve The British Land Company plc Matching Share PlanOppose
20Approve Amendments to The British Land Company Long Term Incentive PlanAbstain
21Approve Amendments to the Performance Plan and the Matching Share PlanAbstain