AGM Statement

Slough Estates PLC
11 May 2004



             Announcement of Resolutions of Annual General Meeting


Slough Estates plc announces that at its Annual General Meeting held today all
the resolutions proposed to Shareholders were approved.


The final proxy votes are as attached.


The full text of the Special Resolutions will be submitted to the UKLA and will
shortly be available for inspection at the Financial Services Authority, 25 The
North Colonnade, London E14 5NS.



11 May 2004

                          PROXY APPOINTMENT DISCLOSURE


At the AGM of Slough Estates plc held on Tuesday 11 May 2004, the following
levels of proxy appointments and associated instructions were received prior to
the meeting. Any resolutions that were to be decided by a poll are excluded from
the schedule.

Resolution Number      Proxy Votes For Resolution    Proxy Votes Against    Proxy Votes Withheld
                                                          Resolution

1.  To Receive                  186,214,592              3,965,561              20,801,384
    the Report and
    Accounts for 2003.

2.  To declare a                210,824,024                  3,980                  32,629
    dividend.

3.  To approve                  110,439,505             67,581,236              32,960,796
    the Directors
    Remuneration Report.

4 (a)(i) To elect Mr A W Palmer 209,769,179                357,174                 855,184
         as a director
    (ii) To elect Mr C A 
         Peacock                 209,793,484                314,342                 873,811
         as a director

4 (b)(i) To re-elect Lord        193,400,893             13,608,260               3,972,163
         Blackwell as a director

    (ii) To re-elect Rt Hon Lord 164,568,991             42,265,495               4,146,830
         MacGregor of Pulham
         Market as a director

   (iii) To re-elect Sir Nigel  207,120,250                655,044               3,206,022
         Mobbs as a director
                                       
5.    To re-appoint             204,650,587              2,094,120               4,236,830
      PricewaterhouseCoopers
      LLP as auditors.

6.    To authorise              207,138,864              3,313,310                 529,363
      directors to fix the
      remuneration of
      auditors.

7     To make                  206,829,736              3,101,090               1,049,777
      donations to EU
      political
      organisations and to
      incur EU
      political expenditure.

8.    To allot                 210,918,549                 47,063                  15,925
      securities.

9.    To make                  210,865,890                 93,763                  21,646
      market purchases.

10.   To increase              210,845,022                 98,374                  38,141
      non-executive fees.


NOTE:  1. Any proxy appointments which gave discretion to the Chairman
          have been included in the 'for' total.

       2. It should be noted that the appointment of a proxy is not an 
          unequivocally precise indicator of the way that the shareholder would 
          have voted on a poll, it merely reflects their intention at the time 
          the instruction was given. Voting instructions can be changed at any 
          time prior to the poll being demanded and a shareholder having lodged 
          a proxy is still entitled to attend the meeting and having 
          heard/participated in the debate vote their shares themselves as they 
          see fit.

VAL/ms/proxyappointdisclosure

10.5.04

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