Result of Annual General Meeting
             



                            Landround plc

                   ("Landround" or "the Company")


                  Result of Annual General Meeting


Landround plc announces that all resolutions passed at the  Company's
Annual General  Meeting  ("AGM") held  at  2:00 pm  today  were  duly
passed.

An electronic copy of the Annual Report and Accounts, for the  period
ended 31 January 2008 as well  as the relevant AGM documentation  are
available for  viewing  or  download  on  the  Company's  website  at
www.landround.com

Enquiries to:



+-----------------------------------------------------+
| Landround plc                |                      |
|------------------------------+----------------------|
| David Owen, Chairman         | Tel:   07976 723 276 |
|------------------------------+----------------------|
|                              |                      |
|------------------------------+----------------------|
| Daniel Stewart & Company plc |                      |
|------------------------------+----------------------|
| Simon Leathers, Tessa Smith  | Tel: 020 7776 6550   |
+-----------------------------------------------------+

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