Leighton AGM 2004 Resolutions

Issue Date:  12 November 2004
Issued By:  Leighton Holdings Pty Limited

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

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	181,771,031	17,813	8,681,377	1,019,820
Resolution 2.1	174,627,065	8,053,884	8,694,980	114,112
Resolution 2.2	174,704,646	8,039,402	8,681,480	64,513
Resolution 2.3	174,513,241	8,211,810	8,695,750	69,240
Resolution 2.4	180,132,375	2,597,103	8,691,903	68,660
Resolution 2.5	182,637,843	73,859	8,712,267	66,072

Yours faithfully


A.J. MOIR
Company Secretary