AGM Statement

Slough Estates PLC
17 May 2005


           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 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.

The final proxy votes are as attached.

17 May 2005

                          Proxy Appointment Disclosure

At the Annual General Meeting of Slough Estates plc held on Tuesday 17 May 2005,
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                For (including discretionary)    Against     Abstain

1. To Receive the Report
   and Accounts for 2004                   259,290,380     199,310   7,044,256

2. To declare a dividend                   266,346,228         150     187,568

3. To approve the
   Directors Remuneration
   Report                                  251,946,866   5,820,844   8,764,512

4. To re-elect Mr R D
   Kingston as a director                  264,427,807      90,350   2,015,789

5. To re-elect Mr S L
   Howard as a director                    266,221,606     104,889     204,307

6. To re-elect Mr M D Lees                 266,216,163     124,710     193,073
   as a director

7. To re-elect P D
   Orchard-Lisle as a
   director                                262,205,034   4,069,640     205,271

8. To re-elect The Rt Hon
   Lord MacGregor of Pulham
   Market OBE as a director                262,233,695   4,087,971     212,279

9. To re-appoint
   PricewaterhouseCoopers
   LLP                                     263,839,280     901,014   1,793,652
   as auditors

10. To authorise
    directors
    to fix the reumeration of              266,129,014     204,434     200,498
    auditors

11. To make donations to
    EU political
    ordanisations
    and to incur EU political              264,904,321   1,347,853     281,132
    expenditure

12. To empower the
    directors to allot equity
    securities for cash                    261,165,119   4,431,764     267,063

13.To disapply the
   statutory pre-emption
   provisions of the
   Companies Act 1985                      266,230,679      48,057     255,210

14.To authorise the
   company to make market
   purchase of its own
   Ordinary Shares                         266,295,206      18,390     219,985

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.



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