Result of AGM

British Land Co PLC
13 July 2007

13th July 2007

                         THE BRITISH LAND COMPANY PLC


                      RESULTS OF ANNUAL GENERAL MEETING


The Board of British Land announces the results of the polls taken at the Annual
General Meeting of the Company held earlier today. Votes (including votes
withheld) were cast for a total of 305,454,907 ordinary shares of the Company,
representing 59 per cent. of the total number of votes capable of being cast at
the meeting.



Full details of the results of the poll are set out in the Appendix to this
announcement.


Contacts

The British Land Company PLC
Laura de Vere
Corporate Communications Director                          020 7486 4466

Finsbury:
Ed Simpkins/Faeth Birch                                    020 7251 3801





                                    Appendix

RESOLUTION                        VOTES                            VOTES
                    For                     Against                WITHHELD1
                    Shares         As % of  Shares        As % of  Shares
                                   votes                  votes
                                   cast1                  cast1
1 To receive
the Report of
the Directors
and audited
Accounts for
the year ended
31 March 2007        305,190,946    99.91       263,479     0.09    482
2 To declare
a Final
Dividend for
the year ended
31 March 2007        305,100,067    99.90       292,566     0.10    62,274
3 To re-elect
Mr Bowden as a
Director             304,144,738    99.57     1,298,979     0.43    11,190
4 To re-elect
Mr Cowdery as
a Director           304,800,838    99.79       630,934     0.21    23,135

5 Resolution withdrawn following the death of Mr Travers

6 To
re-appoint
Deloitte &
Touche LLP as
Auditors             299,240,349    98.21     5,444,359     1.79   770,199
7 To
authorise the
Directors to
fix the
remuneration
of the
Auditors             299,393,564    99.22     2,338,770     0.78   3,722,573
8 To approve
the
Remuneration
Report and
policy set out
therein              257,665,842    88.71    32,807,591    11.29    14,981,474
9 To renew by
Ordinary
Resolution the
directors'
authority to
allot unissued
share capital
or convertible
securities
(Section 80
Companies Act
1985) 2              302,607,343    99.67     1,008,194     0.33     1,839,370
10 To renew
by Special
Resolution the
limited waiver
of pre-emption
rights
attaching to
future issues
of equity
securities for
cash.
(Section 89(1)
Companies Act
1985) 2              304,788,895    99.81       570,859     0.19        95,153
11 To grant
by Special
Resolution
authority to
the Company to
exercise its
power to
purchase its
own shares2          305,091,442    99.88       352,263     0.12        11,202
12 To approve
by Special
Resolution
amendments to
the Company's
Articles of
Association2         305,304,652    99.98        49,485     0.02       100,770
13 To approve
by Ordinary
Resolution the
use of
electronic
means to
communicate
with
shareholders2        305,351,406    99.98        64,627     0.02        38,874
14 To approve
by Ordinary
Resolution an
amendment to
The British
Land Long
Term Incentive
Plan2                259,077,889    85.91    42,480,348    14.09     3,896,670

Note 1: A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of the votes for and against each resolution.

Note 2: These resolutions were proposed as Special Business.



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