Result of AGM

Quintain Estates & Development PLC
04 September 2007

Quintain Estates & Development PLC
04 September 2007


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              For & Discretion      Votes Withheld
          Resolution Description              (Excluding votes    (Excluding votes withheld)
                                                 withheld)

                                             Votes      % Votes       Votes     % Votes Cast     Votes
                                                         Cast
ADOPT DIRECTORS REPORT                            629        0.00    86,841,273       100.00      2,146,542
DECLARE FINAL DIVIDEND                              0        0.00    88,988,444       100.00              0
ADOPT REMUNERATION REPORT                   2,270,030        2.61    84,809,989        97.39      1,908,423
ADOPT AUDIT COMMITTEE REPORT                    2,136        0.00    88,472,739       100.00        513,569
RE-ELECT JOAN MACNAUGHTON                      77,315        0.09    88,911,129        99.91              0
RE-ELECT REBECCA WORTHINGTON                   76,813        0.09    88,911,631        99.91              0
ELECT TONIANNE DWYER                           76,813        0.09    88,911,129        99.91            502
RE-ELECT CHAIRMAN OF AUDIT  COMMITTEE          76,911        0.09    88,911,533        99.91              0
RE-ELECT CHAIRMAN OF REMUNERATION              76,561        0.09    88,911,883        99.91              0
COMMITTEE
RE-APPOINT AUDITORS                             2,101        0.00    88,985,036       100.00          1,307
AUTHORISE DIRECTORS TO DETERMINE AUDITORS'      2,480        0.00    88,984,657       100.00          1,307
REMUNERATION
AUTHORISE DIRECTORS TO ALLOT SECURITIES         8,042        0.01    88,980,402        99.99              0
DISAPPLY 5% PRE-EMPTION RIGHTS                  9,936        0.01    88,977,721        99.99            787
AUTHORISE COMPANY TO MAKE MARKET PURCHASES     11,052        0.01    88,977,392        99.99              0


Quintain Estates and Development PLC

Sue Dixon, Company Secretary

Tel: [phone]



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