

| GREAT PORTLAND ESTATES PLC | 26/03/2018 EGM | |
|---|---|---|
| 1 | Adopt New Articles of Association | For |
| 2 | Issue of B Shares | For |
| 3 | Approve Share Consolidation | For |
| 4 | Authority to Allot Shares and Grant Rights | For |
| 5 | Issue Shares for Cash | For |
| 6 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 7 | Authorise Share Repurchase | Oppose |