

| GREAT PORTLAND ESTATES PLC | 05/07/2007 AGM | |
|---|---|---|
| 1 | Receive and adopt report and accounts | Oppose |
| 2 | Declare Dividend | For |
| 3 | Remuneration Report | Oppose |
| 4 | Reappoint Robert Noel | For |
| 5 | Reappoint Kathleen O'Donovan | For |
| 6 | Reappoint Charles Irby | For |
| 7 | Appoint Neil Thompson | For |
| 8 | Appoint Jonathan Short | For |
| 9 | Reappoint Deloitte & Touche LLP as auditors | For |
| 10 | Authorise auditors' remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |