LEND LEASE CORPORATION LIMITED by lindash

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									RESULTS OF MEETING                                          LEND LEASE CORPORATION LIMITED
                                                                               ANNUAL GENERAL MEETING
                                                                               Wednesday, November 17 2004


      As required by section 251AA(2) of the Corporations Act 2001 (Cwlth) the following statistics are provided in respect of the/each resolution on the agenda.
                                                                                                                                            Manner in which votes were cast in person
                                                             Manner in Which the securityholder directed the proxy vote:                     as by proxy on a Poll (Where Applicable)
                                                                  votes               votes             votes               votes
                   Resolution                   TOTAL              "for"            "against"         "abstain"**      "discretionary"            "for"        "against"     "abstain"**


1 - 'APPROVAL OF SHARE SCHEME FOR THE LEND    190,607,125        179,920,504         1,090,706          3,124,293          9,595,915          190,662,548     1,107,131      3,137,228
LEASE/GPT MERGER'




2 - 'ELECTION OF DIRECTOR, MR D A CRAWFORD'   204,737,603        159,822,769         1,056,938           930,092          43,857,896             N/A            N/A            N/A




3 - 'ELECTION OF DIRECTOR, MR G G EDINGTON'   204,733,456        159,971,939          909,571            934,239          43,851,946             N/A            N/A            N/A




4 - 'AMENDMENT OF CONSTITUTION'               203,821,887        159,153,862          864,112           1,845,808         43,803,913             N/A            N/A            N/A




** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or
against that item

Printed: 17/11/2004 1:09:13 PM                This report was produced from the ASX Perpetual Registrars - Meetings Database Version 16.0                                       Page 1 of 2
RESULTS OF MEETING                                          LEND LEASE CORPORATION LIMITED
                                                                               ANNUAL GENERAL MEETING
                                                                               Wednesday, November 17 2004


      As required by section 251AA(2) of the Corporations Act 2001 (Cwlth) the following statistics are provided in respect of the/each resolution on the agenda.
                                                                                                                                            Manner in which votes were cast in person
                                                             Manner in Which the securityholder directed the proxy vote:                     as by proxy on a Poll (Where Applicable)
                                                                  votes               votes             votes               votes
                   Resolution                   TOTAL              "for"            "against"         "abstain"**      "discretionary"           "for"         "against"     "abstain"**


5 - 'FURTHER AMENDMENT OF CONSTITUTION (TO    203,713,519        175,449,223          954,524           1,954,176         27,309,772             N/A            N/A            N/A
FACILITATE THE MERGER)'




6 - 'APPROVAL OF STAPLING DEED'               202,317,202        173,728,347          962,266           3,349,307         27,626,589             N/A            N/A            N/A




7 - 'APPROVAL OF OFF-MARKET BUY-BACK'         202,278,555        180,960,377         10,650,619         3,386,748         10,667,559             N/A            N/A            N/A




8 - 'RETIREMENT BENEFIT PLAN'                 202,717,167        154,626,638         20,046,900         2,950,528         28,043,629             N/A            N/A            N/A




** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or
against that item

Printed: 17/11/2004 1:09:13 PM                This report was produced from the ASX Perpetual Registrars - Meetings Database Version 16.0                                      Page 2 of 2

								
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