Result of AGM

GCP STUDENT LIVING PLC (the "Company") Result of Annual General Meeting The Company is pleased to announce that, at the Annual General Meeting heldtoday, all resolutions were passed on a show of hands. Resolutions 1 to 9 related to Ordinary Business. Resolutions 10 to 13 relatedto Special Business, as set out below: Resolution 10 (ordinary resolution): To authorise the Directors to allot sharespursuant to section 551 of the Companies Act 2006. Resolution 11 (special resolution): To authorise the Directors to allot sharesfor cash pursuant to sections 570 and 573 of the Companies Act 2006 otherwisethan in accordance with statutory pre-emption rights. Resolution 12 (special resolution): To authorise the Directors to make marketpurchases of the Company's own shares. Resolution 13 (special resolution): To hold general meetings (other than annualgeneral meetings) on 14 clear days' notice. The proxy votes received in relation to these resolutions were as follows: Resolutions Votes For Votes Against Votes at Votes Chairman's Withheld Discretion Resolution 1 50,550,518 2,000,000 0 0 Resolution 2 50,192,120 358,398 0 2,000,000 Resolution 3 52,192,120 358,398 0 0 Resolution 4 52,550,518 0 0 0 Resolution 5 52,550,518 0 0 0 Resolution 6 52,550,518 0 0 0 Resolution 7 50,550,518 2,000,000 0 0 Resolution 8 52,550,518 0 0 0 Resolution 9 50,550,518 2,000,000 0 0 Resolution 10 52,550,518 0 0 0 Resolution 11 50,964,485 358,398 0 1,227,635 Resolution 12 52,550,518 0 0 0 Resolution 13 52,550,518 0 0 0 A copy of the resolutions passed as Special Business will be submitted to theNational Storage Mechanism and will shortly be available for inspection atwww.morningstar.co.uk/uk/NSM