Result of AGM

RNS Number : 2945S

Quintain Estates & Development PLC

07 September 2010

Quintain Estates & Development plc

7th September 2010

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 on a show of hands. The results of the proxy voting are shown below.

Resolution Description	Against (Excluding votes withheld)		For & Chairman's Discretion (Excluding votes withheld)
	Votes	% Votes Cast	Votes	% Votes Cast
Adopt Annual Report	102,783	0.03	376,344,709	99.97
Adopt Remuneration Report	81,801,685	21.81	293,240,721	78.19
Re-elect Martin Meech	49,709,930	13.21	326,737,562	86.79
Re-elect Rebecca Worthington	29,872,997	7.94	346,588,365	92.06
Elect Charles Cayzer	36,108,939	9.59	340,334,683	90.41
Elect Peter Dixon	10,141,746	2.69	366,314,094	97.31
Elect David Gavaghan	29,870,797	7.94	346,480,034	92.06
Elect William Rucker	51,610,425	13.71	324,850,937	86.29
Re-elect Chairman of Remuneration Committee	102,061,595	27.31	271,611,442	72.69
Re-appoint auditors	357,746	0.10	375,417,815	99.90
Authorise directors to determine auditors' remuneration	357,040	0.09	376,103,342	99.91
Authorise directors to allot securities	272,858	0.07	376,174,592	99.93
Disapply pre-emption rights	844,317	0.22	375,612,672	99.78
Authorise company to make market purchases	98,410	0.03	376,351,026	99.97
Authorise general meetings on 14 days notice	14,392,104	3.82	362,077,258	96.18