RNS Number:2578S
Grosvenor Land Holdings PLC
19 November 2003



                          Grosvenor Land Holdings plc

                                ("the Company")

                        Result of Annual General Meeting

The results of the Annual General Meeting of the Company, which was held at
12.00 noon today, were as follows:

Resolutions 1 to 6 were duly passed and resolution 7, a special resolution which
would have allowed the dis-application of statutory pre-emption rights in
respect of an issue of new ordinary shares in the Company for cash, was not
passed.

The resolutions numbered 8 to 13, which were ordinary resolutions which had been
requisitioned by Mr A Perloff and his pension fund, were all defeated.




                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
AGMFFSFLUSDSEDF