AGM Statement

Quintain Estates & Development PLC
05 September 2006

Quintain Estates and Development PLC



05 September 2006



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.


Resolution Description                                           Against             For            Votes    Total votes
                                                                                                  withheld      cast
                                                                                                              (excluding
                                                                                                                votes   
                                                                                                               withheld)
                                                          Votes   % votes     Votes      % votes
                                                                     cast                   cast
1        ADOPT DIRECTORS REPORT                               0         0   94,546,890    100.00 5,164,034    94,546,890
2        DECLARE FINAL DIVIDEND                          71,247      0.07   99,191,827     99.93   447,850    99,263,074
3        ADOPT REMUNERATION REPORT                      149,398      0.16   90,782,995     99.84 8,778,611    90,932,313
4        ADOPT AUDIT COMMITTEE REPORT                    29,768      0.03   98,680,047     99.97 1,001,109    98,709,815
5        RE-ELECT LADY JUDGE                             22,185      0.02   89,791,255     99.98 9,897,484    89,813,440
6        RE-ELECT MARTIN MEECH                            3,383      0.01   99,259,691     99.99   447,850    99,263,074
7        RE-ELECT ADRIAN WYATT                           31,491      0.03   99,231,583     99.97   447,850    99,263,074
8        RE-ELECT CHAIRMAN OF COMPANY                    74,251      0.07   99,187,638     99.93   449,035    99,261,889
9        ELECT CHAIRMAN OF AUDIT COMMITTEE                2,661      0.01   99,242,683     99.99   465,580    99,245,344
10       RE-ELECT CHAIRMAN OF REMUNERATION COMMITTEE     26,732      0.03   99,217,012     99.97   467,180    99,243,744
11       RE-APPOINT AUDITORS                             32,420      0.03   99,210,424     99.97   468,080    99,242,844
12       AUTHORISE DIRECTORS TO DETERMINE AUDITORS'      30,268      0.03   99,230,778     99.97   449,878    99,261,046
         REMUNERATION
13       AUTHORISE DIRECTORS TO ALLOT SECURITIES         17,261      0.02   99,245,078     99.98   448,585    99,262,339
14       DISAPPLY 5% PRE-EMPTION RIGHTS                  11,674      0.01   99,249,461     99.99   449,789    99,261,135
15       AUTHORISE COMPANY TO MAKE MARKET PURCHASES      49,355      0.05   99,212,719     99.95   448,850    99,262,074



For further information, please contact:



Quintain Estates and Development PLC

Sue Dixon, Company Secretary

Tel: [phone]


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