| GREAT PORTLAND ESTATES PLC | 09/07/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve remuneration report | Oppose |
| 4 | Re-elect Toby Courtauld | For |
| 5 | Re-elect John Whiteley | For |
| 6 | Re-elect Anthony Graham | For |
| 7 | Elect Charles Irby | For |
| 8 | Re-appoint the auditors and fix their remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Amend Memorandum of Association and adopt new Articles of Association | For |