Leighton AGM 2003 Resolutions

Issue Date:  06 November 2003
Issued By:  Leighton Holdings Limited

Company Announcements Office
Australian Stock Exchange Limited
Level 4
20 Bridge Street
SYDNEY  NSW  2000

Dear Sir

We wish to advise that at the Annual General Meeting held today, all the resolutions set out in the attached Notice of Meeting were carried by a show of hands.

Set out below is a summary of proxy votes received in relation to each resolution in the Notice of Meeting:

Resolution	For	Against	Open	Abstain
Resolution 1	176,038,572	17,499	9,021,911	3,787,018
Resolution 2.1	179,370,057	113,745	9,025,878	355,320
Resolution 2.2	179,735,518	56,245	9,024,366	48,871
Resolution 2.3	179,624,754	436,606	9,036,126	67,514

Yours faithfully


A.J. MOIR
Company Secretary