AGM Results

British Land Co PLC
15 July 2005

                                15th July 2005

                          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 348,584,967 ordinary shares of the Company,
representing 67 per cent. of the issued share capital.

The resolutions were approved by majorities in excess of 97% 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
John Weston Smith, Chief Operating Officer         )  tel: [phone]

Finsbury:
Edward Orlebar         )  tel: [phone]
Faeth Birch            )


Appendix

RESOLUTION                                                     Votes Withheld

         VOTES


         For                         Against
         Shares         As %         Shares      As  %         Shares
                        of votes                 of votes
                        cast(1)                  cast(1)


1        346,277,148    99.81        675,904     0.19         1,631,915
2        348,569,277    99.99         13,237     0.01             2,453
3        333,888,364    99.55      1,519,354     0.45        13,177,249
4        347,840,484    99.80        711,229     0.20            33,254
5        338,235,229    99.65      1,192,508     0.35         9,157,230
6        347,120,604    99.59      1,438,700     0.41            25,663
7        347,871,041    99.80        686,263     0.20            27,663
8        342,817,556    98.35      5,739,615     1.65            27,796
9        347,074,217    99.57      1,488,045     0.43            22,705
10       333,903,355    97.03     10,217,443     2.97         4,464,169
11       344,307,719    98.78      4,251,400     1.22            25,848
12       348,451,288    99.98         77,109     0.02            56,570
13       348,521,888    99.99         22,763     0.01            40,316
14       347,274,008    99.64      1,264,679     0.36            46,280
15       347,270,767    99.64      1,259,801     0.36            54,399


Note 1:  Excludes votes withheld

Note to Editors

The resolutions voted on at the AGM today were as follows:
     
1.   To receive the Report of the Directors and audited Accounts for the year 
     ended 31st March 2005.
     
2.   To declare a Final Dividend for the year ended 31st March 2005.
          
3.   To re-elect John Ritblat as a Director.
     
4.   To re-elect John Weston Smith as a Director.
          
5.   To re-elect Michael Cassidy as a Director.
     
6.   To re-elect Graham Roberts as a Director.
     
7.   To re-elect Stephen Hester as a Director.
     
8.   To re-appoint Deloitte & Touche LLP as Auditors.
     
9.   To authorise the Directors to fix the remuneration of the Auditors.
     
10.  To approve by Ordinary Resolution the policy set out in the Remuneration 
     Report.
     
11.  As Special Business:

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

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

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

     To sub-divide and re-designate by Ordinary Resolution the   Company's 6%
     cumulative redeemable convertible preference shares into ordinary shares.
     
15.  As Special Business:

     To amend by special resolution the Company's Articles of Association.


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