AGM Results

British Land Co PLC
14 July 2006


                                                                  14th July 2006

                          THE BRITISH LAND COMPANY PLC

                        RESULTS OF ANNUAL GENERAL MEETING


The Board of British Land announces the results of the poll taken at the Annual
General Meeting of the Company held earlier today.  Votes (including votes
withheld) were cast for a total of 346,680,235 ordinary shares of the Company,
representing 67 per cent. of the issued share capital.

The resolutions were approved by majorities in excess of 95% in every case.

Full details of the results of the poll are set out in the Appendix to this
announcement.


Contacts

The British Land Company PLC
Laura de Vere
Corporate Communications Director                                 020 7486 4466

Finsbury:
Faeth Birch                                                       020 7251 3801


Appendix

RESOLUTION    VOTES                                                        Votes Withheld
                      For                            Against
              Shares         As %             Shares       As %            Shares
                             of votes                      of votes
                             cast(1)                       cast1

1             337,725,507       99.78           751,108        0.22             8,203,620
2             345,676,814      100.00               486        0.00             1,002,935
3             330,616,976       99.01         3,317,738        0.99            12,645,521
4             342,246,592       99.72           955,261        0.28             3,478,382
5             342,974,448       99.23         2,655,352        0.77             1,050,435
6             342,565,756       99.11         3,071,376        0.89             1,043,103
7             342,954,224       99.22         2,682,908        0.78             1,043,103
8             342,893,938       99.22         2,696,861        0.78             1,089,436
9             343,074,780       99.26         2,556,839        0.74             1,048,616
10            344,095,121       99.84           560,703        0.16             2,024,411
11            344,092,894       99.84           562,978        0.16             2,024,363
12            335,859,092       97.46         8,746,922        2.54             2,074,221
13            338,045,167       98.83         4,011,890        1.17             4,623,178
14            328,456,478       97.68         7,813,292        2.32            10,410,465
15            338,976,063       98.08         6,652,696        1.92             1,051,476
16            343,948,622       99.52         1,666,914        0.48             1,064,699
17            345,351,730       99.91           320,148        0.09             1,008,357
18            336,622,564       98.66         4,569,507        1.34             5,488,164
19            329,061,798       95.26        16,381,678        4.74             1,236,759
20            304,811,799       98.41         4,935,499        1.59            36,932,937
21            315,580,927       98.76          3,967354        1.24            27,131,954

Note 1:  Excludes votes withheld


Note to Editors

The resolutions voted on at the Company's AGM today were as follows:
     
1.   To receive the Report of the Directors and audited Accounts
for the year ended 31st March 2006.

2.   To declare a Final Dividend for the year ended 31st March 2006.
     
3.   To re-elect Sir John Ritblat, aged 70, as a Director.

4.   To re-elect Michael Cassidy as a Director.

5.   To re-elect Robert Swannell as a Director.

6.   To re-elect Dr Christopher Gibson-Smith as a Director.

7.   To re-elect Sir David Michels as a Director.

8.   To re-elect Lord Turnbull as a Director.

9.   To re-elect Kate Swann as a Director

10.  To elect Andrew Jones as a Director

11.  To elect Tim Roberts as a Director

12.  To re-appoint Deloitte & Touche LLP as Auditors.

13.  To authorise the Directors to fix the remuneration of the Auditors.

14.  To approve by Ordinary Resolution the Remuneration Report set
out on pages 57 - 66 of the Annual Report & Accounts and policy set out therein.
     
15.  As Special Business:

To renew by Ordinary Resolution the directors' authority to allot unissued share
capital or convertible securities.  (Section 80 Companies Act 1985).

16.  As Special Business:

To renew by Special Resolution the limited waiver of pre-emption rights
attaching to future issues of equity securities for cash.  (Section 89(1)
Companies Act 1985).

17.  As Special Business:

To grant by Special Resolution authority to the Company to exercise its power to
purchase its own shares.

18.  As Special Business:

To approve by Ordinary Resolution a new performance plan.

19.  As Special Business:

To approve by Ordinary Resolution a new matching share plan.

20.  As Special Business:

To approve by Ordinary Resolution amendments to the British Land  Long Term
Incentive Plan.
     
21.  As Special Business:

To approve by Ordinary Resolution the establishment of further plans for
overseas employees based on the performance plan and matching plan.



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