AGM Statement

RNS Number : 9192M

Quintain Estates & Development PLC

21 July 2014

QUINTAIN ESTATES & DEVELOPMENT PLC

RESULTS OF ANNUAL GENERAL MEETING

Quintain Estates and Development plc ('Quintain') announces that at the Annual General Meeting held today all the resolutions set out in the Notice of Meeting were passed on a poll and the results are shown below:

		For*	%	Against	%	Total Votes	% of issued capital voted	Votes withheld
1.	Adopt 2014 Annual Report	407,124,497	100.00	1,372	0.00	407,125,869	77.38%	65,349
2.	Approve Directors' Remuneration Report	401,092,126	98.77	5,012,906	1.23	406,105,032	77.19%	1,086,186
3.	Approve Remuneration Policy	359,898,140	91.11	35,116,709	8.89	395,014,849	75.08%	12,176,369
4.	Re-elect William Rucker	301,889,443	86.99	45,158,232	13.01	347,047,675	65.96%	55,405,868
5.	Re-elect Chris Bell	406,461,750	99.84	661,965	0.16	407,123,715	77.38%	67,503
6.	Re-elect Charles Cayzer	379,471,463	93.21	27,652,252	6.79	407,123,715	77.38%	67,503
7.	Re-elect Peter Dixon	406,662,554	99.89	461,161	0.11	407,123,715	77.38%	67,503
8.	Re-elect Maxwell James	406,521,253	99.85	602,462	0.15	407,123,715	77.38%	67,503
9.	Re-elect Nigel Kempner	403,474,486	99.10	3,649,229	0.90	407,123,715	77.38%	67,503
10.	Re-elect Ros Kerslake	406,459,121	99.84	663,421	0.16	407,122 542	77.38%	68,676
11.	Re-elect Simon Laffin	406,463,898	99.84	658,837	0.16	407,122,735	77.38%	68,483
12.	Re-elect Richard Stearn	404,634,500	99.39	2,488,235	0.61	407,122,735	77.38%	68,483
13.	Appoint KPMG LLP as auditors	400,941,082	99.83	663,232	0.17	401,604,314	76.33%	5,586,904
14.	Authorise the directors to determine the auditors' remuneration	404,433,067	99.80	804,311	0.20	405,237,378	77.02%	1,953,840
15.	Authorise directors to allot securities	406,199,788	99.77	917,594	0.23	407,117,382	77.38%	73,836
16.	Approve the 2014 Share Incentive Plan	383,700,815	94.25	23,415,227	5.75	407,116,042	77.38%	73,836
17.	Disapply pre-emption rights	406,963,032	99.97	141,750	0.03	407,104,782	77.38%	86,436
18.	Authorise the company to make market purchases of own shares	406,999,404	99.97	113,465	0.03	407,112,869	77.38%	78,349
19.	Authorise general meetings on 14 days' notice	360,093,363	88.45	47,032,506	11.55	407,125,869	77.38%	65,349