Result of AGM

Land Securities Group PLC ("the Company") announce the following results of the Poll taken at its

Annual General Meeting ("AGM") held earlier today :

VOTES FOR

%

VOTES AGAINST

%

VOTES WITHHELD

VOTES TOTAL

Resolution 1

259,508,485

99.88

305,576

0.12

890,504

260,704,565

Resolution 2

259,457,209

99.97

72,447

0.03

1,176,591

260,706,247

Resolution 3

246,448,169

95.99

10,299,691

4.01

3,955,790

260,703,650

Resolution 4

258,749,896

99.59

1,069,700

0.41

872,897

260,692,493

Resolution 5

258,628,899

99.54

1,194,616

0.46

879,152

260,702,667

Resolution 6

258,711,704

99.59

1,056,344

0.41

878,846

260,646,894

Resolution 7

258,660,945

99.55

1,165,084

0.45

870,070

260,696,099

Resolution 8

252,997,292

99.23

1,967,038

0.77

5,723,042

260,687,372

Resolution 9

258,400,414

99.59

1,053,269

0.41

1,180,024

260,633,707

Resolution 10

258,340,317

99.55

1,172,687

0.45

1,181,084

260,694,088

Resolution 11

251,889,265

97.64

6,100,297

2.36

2,708,363

260,697,925

Resolution 12

256,643,845

98.77

3,193,876

1.23

867,366

260,705,087

Resolution 13

256,710,045

99.13

2,250,645

0.87

1,732,112

260,692,802

Resolution 14

258,616,876

99.91

220,505

0.09

1,863,853

260,701,234

Resolution 15

258,410,187

99.79

550,398

0.21

1,742,609

260,703,194

Resolution 16

257,555,697

99.51

1,258,387

0.49

1,771,636

260,585,720

Resolution 17

255,490,368

98.74

3,273,272

1.26

1,941,188

260,704,828

The following are the resolutions voted on at the Company's AGM

Resolution 1

To receive the Company's accounts for the year ended 31 March 2008 and the reports

of the directors and auditors thereon.

Resolution 2

To confirm the Interim Dividends paid in the year and to authorised the payment of a 

Final Dividend for the year of 16p per share.

Resolution 3

To approve the Directors' Remuneration Report for the year ended 31 March 2008.

Resolution 4

To re-elect Sir Christopher Bland as a Director

Resolution 5

To re-elect Rick Haythornthwaite as a Director

Resolution 6

To re-elect Kevin O'Byrne as a Director

Resolution 7

To re-elect David Rough as a Director

Resolution 8

To re-elect Alison Carnwath as a Director

Resolution 9

To re-elect Ian Ellis as a Director

Resolution 10

To re-elect Richard Akers as a Director

Resolution 11

To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year.

Resolution 12

To authorise the Directors to determine the remuneration of the Auditors

Resolution 13

To renew the Directors' authority to allot Securities 

Resolution 14

Disapplication of Pre-emption Rights (Special Resolution)

Resolution 15

Purchase of Own Shares (Special Resolution) 

Resolution 16

Amendment of the Articles of Association of the Company (Special Resolution)

Resolution 17

To authorise political donations and expenditure by the Company.