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Result of Meeting

9th Sep 2005 11:35

Land Securities Group Plc09 September 2005 RNS Announcement for release on 9 September 2005 Tops Estates PLC £75,000,000 10 1/4 % First Mortgage Debenture Stock 2011/16(the "Stock") Following its proposal to Stockholders announced on 12 August 2005, and themeeting of Stockholders on 5 September 2005, Tops Estates PLC, a wholly ownedsubsidiary of Land Securities Group PLC, announces that the RedemptionResolution was duly passed at the meeting and, accordingly, all the Stock isbeing redeemed today, being the Early Redemption Date. The Redemption Price is £1,284.00 per £1,000 nominal amount of Stock; AccruedInterest is £19.22 per £1,000 nominal amount of Stock. The proposals were made upon the terms and subject to the conditions containedin the Explanatory Memorandum dated 12 August 2005 and terms used herein and nototherwise defined have the meanings ascribed to them in the ExplanatoryMemorandum. Citigroup Global Markets Limited was the sole Co-ordinator. For further information please contact the Liability Management Group: +44-207-986-8969 9 September 2005 Tops Estates PLC Land Securities Group PLC This information is provided by RNS The company news service from the London Stock Exchange

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Land Securities
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