Result of AGM

8 July 2011

Result of AGM

Great Portland Estates plc confirms that all resolutions proposed at the Annual General Meeting held on 7 July 2011 were duly passed by shareholders.

In accordance with Listing Rule 9.6.2, a copy of the resolutions passed at the 2011 Annual General Meeting has been submitted to the UK Listing Authority ("UKLA") via the National Storage Mechanism and is available for inspection at http://www.hemscott.com/nsm.do

For further information contact:

Desna Martin

Company Secretary

Great Portland Estates plc

020 7647 3000