Result of AGM

Land Securities Group Plc
17 July 2007



LAND SECURITIES GROUP PLC (the 'COMPANY) ANNOUNCE THE FOLLOWING RESULTS OF THE
POLL TAKEN AT ITS ANNUAL GENERAL MEETING ('AGM') HELD EARLIER TODAY  :




                     VOTES           %       VOTES AGAINST      %       VOTES ABSTAIN       VOTES
                      FOR                                                                   TOTAL

Resolution 1        283,538,013       99.71         823,943       0.29           9,135      284,371,091
Resolution 2        284,367,765      100.00           6,771       0.00             567      284,375,103
Resolution 3        274,786,886       96.65       9,528,945       3.35          57,004      284,372,835
Resolution 4        282,138,316       99.22       2,217,071       0.78          19,716      284,375,103
Resolution 5        282,394,305       99.32       1,932,902       0.68          35,957      284,363,164
Resolution 6        281,279,538       98.94       3,000,395       1.06          23,049      284,302,982
Resolution 7        281,368,044       98.95       2,977,495       1.05          24,089      284,369,628
Resolution 8        282,427,722       99.32       1,922,291       0.68          22,090      284,372,103
Resolution 9        282,685,497       99.41       1,678,263       0.59          10,282      284,374,042
Resolution 10       282,744,154       99.44       1,606,132       0.56          12,743      284,363,029
Resolution 11       283,791,797       99.80         559,873       0.20          23,433      284,375,103
Resolution 12       284,162,021       99.94         167,588       0.06          45,494      284,375,103
Resolution 13       283,939,447       99.86         393,984       0.14          34,224      284,367,655
Resolution 14       284,095,131       99.93         203,703       0.07          72,257      284,371,091
Resolution 15       279,900,060       98.59       3,990,906       1.41         479,506      284,370,472


Notes



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 
                2007 and the reports of the directors and auditors thereon.

Resolution 2    To confirm the Interim Dividend paid in the year and to 
                authorise the payment of a Final Dividend for the year of 
                34.0 per share.

Resolution 3    To approve the Directors' Remuneration Report for the year ended
                31 March 2007.

Resolution 4    To re-elect Paul Myners as a Director.

Resolution 5    To re-elect Bo Lerenius as a Director.

Resolution 6    To re-elect Francis Salway as a Director.

Resolution 7    To re-elect Mike Hussey as a Director.

Resolution 8    To re-elect Stuart Rose as a Director.

Resolution 9    To re-appoint PricewaterhouseCoopers LLP as Auditors of the
                Company for the ensuing year.

Resolution 10   To authorise the Directors to determine the remuneration of
                the Auditors.

Resolution 11   To renew the Directors' authority to allot Securities

Resolution 12   Disapplication of Pre-emption Rights (Special Resolution).

Resolution 13   Purchase of Own Shares (Special Resolution).

Resolution 14   To approve by ordinary resolution the use of electronic means
                to communicate with shareholders.

Resolution 15   To authorise political donations and expenditure by the
                Company.





The full text of resolutions  12 and 13 constituting Special Resolutions have
been submitted to the FSA for publication through the Document Viewing Facility
located at :

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel  :  [phone]


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