AGM Statement

Slough Estates PLC
16 May 2006



                           Annual General Meeting Proxy Vote 2006
                                     As at 15 May 2006


Resolution Resolution              For (including      Against    Withheld/
No                                 Discretionary)                  Abstain

       1   To approve Report &        249,123,105      742,523    8,866,468
           Accounts

       2   To approve the dividend    257,490,446      518,500      723,150

       3   To approve the Director's  254,311,872    1,319,672    3,098,005
           Remuneration Report

       4   To elect Mr T H W Wernink  256,943,865    1,015,372      772,859

       5   To elect Mr D J R Sleath   256,969,658    1,000,308      761,896

       6   To re-elect Mr I D Coull   256,509,242    1,467,866      754,988

       7   To re-elect Mr J A N       256,981,700    1,003,149      747,247
           Heawood

       8   To re-elect Lord           256,961,487    1,017,262      743,788
           Blackwell

       9   To re-elect Mr P D         256,301,133    1,667,437      763,526
           Orchard-Lisle

      10   To re-appoint              249,850,359    5,971,332    2,910,404
           PricewaterhouseCoopers
           LLP as auditors

      11   To authorise the           256,164,326    1,836,865      730,062
           directors to fix the
           remuneration of the
           auditors

      12   To approve donations to    248,757,227    9,097,698      865,110
           EU political
           organisations and to
           approve EU political
           expenditure

      13   Director's power to allot  253,029,300    4,902,323      800,473
           securities

      14   Disapplication of          257,149,716      766,575      815,805
           pre-emption rights

      15   Authority to purchase own  257,051,020      937,680      743,396
           shares

















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