Result of AGM

Great Portland Estate plcResult of AGM

Great Portland Estates plc confirms that all resolutions proposed at the Annual General Meeting held on 8 July 2010 were duly passed by shareholders.

Two copies of the resolutions passed as Special Business have been submitted to the UK Listing Authority today and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority 25 The North ColonnadeCanary WharfLondon E14 5HS

Telephone: +44 (0) 207 066 1000

For further information contact:

Desna MartinCompany SecretaryGreat Portland Estates plc 020 7647 3000