Result of AGM

RNS Number : 6759C

Quintain Estates & Development PLC

03 September 2008

Quintain Estates & Development plc

3rd September 2008

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.

Resolution Description	Against (Excluding votes withheld)		For & Discretion (Excluding votes withheld)
	Votes	% Votes Cast	Votes	% Votes Cast
Adopt Directors Report	1,808	0.00	108,505,354	100.00
Declare Final Dividend	17,377,182	16.01	91,129,980	83.99
Adopt Remuneration Report	19,079	0.02	107,852,239	99.98
Adopt Audit Committee Report	1,910	0.00	107,014,116	100.00
Re-elect David Pangbourne	204,657	0.19	108,299,005	99.81
Re-elect John Plender	203,454	0.19	108,303,708	99.81
Re-elect Nicholas Shattock	203,454	0.19	108,303,708	99.81
Elect Simon Laffin	203,004	0.19	108,300,374	99.81
Re-elect Chairman of Audit Committee	207,727	0.19	108,299,435	99.81
Re-elect Chairman of Remuneration Committee	204,827	0.19	108,300,735	99.81
Re-appoint auditors	2,158	0.00	108,505,004	100.00
Authorise directors to determine auditors' remuneration	1,408	0.00	108,505,173	100.00
Authorise directors to allot securities	4,582,328	4.22	103,924,834	95.78
Disapply pre-emption rights	8,191	0.01	108,496,998	99.99
Authorise company to make market purchases	13,397	0.01	108,492,561	99.99
Adopt new articles	4,693,590	4.33	103,794,920	95.67