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Leighton AGM Resolutions
Issue Date: 07 November 2002Issued 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 | 183,113,132 | 10,249 | 7,354,323 | 2,211,585 |
| Resolution 2.1 | 180,017,811 | 4,862,933 | 7,340,102 | 468,443 |
| Resolution 2.2 | 183,792,067 | 1,072,168 | 7,353,448 | 471,606 |
| Resolution 2.3 | 184,792,649 | 69,712 | 7,352,903 | 474,025 |
| Resolution 2.4 | 180,560,733 | 4,255,741 | 7,395,165 | 477,650 |
Yours faithfully
A.J. MOIR
Company Secretary