Result of AGM

Quintain Estates & Development PLC
06 September 2005


6 September 2005


                      Quintain Estates and Development PLC

                       Results of Annual General Meeting

Quintain Estates and Development PLC announces that at the Annual General
Meeting held today, all the resolutions, as set out in the Notice of Meeting,
were passed unanimously on a show of hands. The results of the proxy voting are
shown below.

                                           Against              Withheld                           For +
                                                                                              Discretion

Resolution   Description                     Votes   % Votes       Votes  Total Votes Cast         Votes  % Votes
                                                        Cast                  (excl. Votes                   Cast
                                                                                 Withheld)
1            ADOPT DIRECTORS
             REPORT                         10,800      0.01     139,600        85,767,062    85,756,262    99.99
2            DECLARE FINAL DIVIDEND              0      0.00           0        85,906,662    85,906,662   100.00
3            ADOPT REMUNERATION
             REPORT                        354,608      0.42     691,582        85,215,080    84,860,472    99.58
4            ADOPT AUDIT COMMITTEE
             REPORT                         12,115      0.01         422        85,906,240    85,894,125    99.99
5            ELECT TOM CROSS BROWN          13,376      0.02          96        85,906,566    85,893,190    99.98
6            RE-ELECT JAMES HAMILTON
             STUBBER                        13,476      0.02          96        85,906,566    85,893,090    99.98
7            RE-ELECT JOHN PLENDER          13,611      0.02          96        85,906,566    85,892,955    99.98
8            RE-ELECT NICHOLAS
             SHATTOCK                       13,476      0.02          96        85,906,566    85,893,090    99.98
9            RE-ELECT NIGEL ELLIS           13,611      0.02          96        85,906,566    85,892,955    99.98
10           ELECT DAVID PANGBOURNE         13,611      0.02         518        85,906,144    85,892,533    99.98
11           ELECT MARTIN MEECH             13,898      0.02          96        85,906,566    85,892,668    99.98
12           RE-APPOINT AUDITORS            14,444      0.02         187        85,906,475    85,892,031    99.98
13           AUTHORISE DIRECTORS TO
             DETERMINE AUDITORS'
             REMUNERATION                   12,950      0.02       3,145        85,903,517    85,890,567    99.98
14           AUTHORISE DIRECTORS TO
             ALLOT SECURITIES              141,839      0.17           0        85,906,662    85,764,823    99.83
15           DISAPPLY 5 % PRE-EMPTION
             RIGHTS                          7,908      0.01       4,432        85,902,230    85,894,322    99.99
16           AUTHORISE COMPANY TO
             MAKE MARKET PURCHASES          12,579      0.01           0        85,906,662    85,894,083    99.99
17           AMEND ARTICLE 175               7,908      0.01     104,772        85,801,890    85,793,982    99.99
18           ADOPT 2005 SHARE OPTION
             PLAN                          353,386      0.41       3,778        85,902,884    85,549,498    99.59
19           ADOPT 2005 SAVINGS
             RELATED SHARE OPTION
             PLAN                          146,586      0.17       5,522        85,901,140    85,754,554    99.83


For further information, please contact:

Quintain
Sue Dixon, Company Secretary
Tel: [phone]



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