Result of AGM

Result of AGM 

    LONDON--(BUSINESS WIRE)--May 13, 2003--


                              Announcement of Resolutions of Annual General Meeting of Slough Estates plc

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

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.

13 May 2003

For further information, please contact:

Slough Estates plc                                                  Shared Value Limited
Sir Nigel Mobbs, Chairman                                           Andrew Best
Tel: [phone]                                                   Tel: [phone]




   Short Name: Slough Estates PLC
   Category Code: RAG
   Sequence Number: 00004760
   Time of Receipt (offset from UTC): 20030513T125140+0100