Result of AGM

Resolution

Votes for

%

Votes Against

%

Total

% of issued share capital

Votes withheld*

Ordinary resolutions

1

To receive the audited financial statements together with the Directors' and auditor's reports for the year ended 31 March 2023.

203,706,769

100.00%

2,097

0.00%

203,708,866

80.24

858,807

2

To declare a final dividend for the year ended 31 March 2023.

201,915,695

98.70%

2,651,712

1.30%

204,567,407

80.58

266

3

To approve the Directors' remuneration report.

197,428,528

96.51%

7,135,959

3.49%

204,564,487

80.58

3,186

4

To approve the Directors' remuneration policy.

189,336,232

92.56%

15,228,255

7.44%

204,564,487

80.58

3,186

5

To re-elect Richard Mully as a Director of the Company.

194,734,258

95.20%

9,829,131

4.80%

204,563,389

80.58

4,284

6

To re-elect Toby Courtauld as a Director of the Company.

201,372,958

98.70%

2,660,276

1.30%

204,033,234

80.37

534,439

7

To re-elect Nick Sanderson as a Director of the Company.

201,343,706

98.43%

3,219,683

1.57%

204,563,389

80.58

4,284

8

To re-elect Dan Nicholson as a Director of the Company.

201,708,840

98.60%

2,854,549

1.40%

204,563,389

80.58

4,284

9

To re-elect Nick Hampton as a Director of the Company.

197,164,056

96.63%

6,869,178

3.37%

204,033,234

80.37

534,439

10

To re-elect Mark Anderson as a Director of the Company.

199,779,472

97.91%

4,254,861

2.09%

204,034,333

80.37

533,340

11

To re-elect Vicky Jarman as a Director of the Company.

200,313,104

97.92%

4,251,384

2.08%

204,564,488

80.58

3,185

12

To elect Champa Magesh as a Director of the Company.

204,557,845

100.00%

6,643

0.00%

204,564,488

80.58

3,185

13

To re-elect Emma Woods as a Director of the Company.

198,046,201

96.81%

6,518,287

3.19%

204,564,488

80.58

3,185

14

To appoint PricewaterhouseCoopers LLP as auditor.

203,992,044

99.72%

571,497

0.28%

204,563,541

80.58

4,132

15

To authorise the Audit Committee to agree the remuneration of the auditor.

204,521,501

99.98%

42,316

0.02%

204,563,817

80.58

3,856

16

To renew the Directors' authority to allot shares.

193,479,779

94.58%

11,085,137

5.42%

204,564,916

80.58

2,757

17

To approve the adoption of the Great Portland Estates Restricted Share Plan.

191,485,183

93.61%

13,078,430

6.39%

204,563,613

80.58

4,060

Special resolutions

18

To renew the Directors' limited authority to allot shares for cash.

198,765,872

97.17%

5,798,768

2.83%

204,564,640

80.58

3,033

19

To renew the Directors' additional limited authority to allot shares for cash in connection with an acquisition or specified capital investment, and including development and/or refurbishment expenditure.

192,080,265

95.13%

9,833,423

4.87%

201,913,688

79.53

2,653,985

20

To renew the authority enabling the Company to buy its own shares.

198,135,737

96.88%

6,387,859

3.12%

204,523,596

80.56

44,077

21

To authorise the calling of general meetings (other than an annual general meeting) on not less than 14 clear days' notice.

195,650,236

95.64%

8,914,680

4.36%

204,564,916

80.58

2,757