

| GREAT PORTLAND ESTATES PLC | 08/07/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a final dividend | For |
| 3 | Approve the remuneration report | For |
| 4 | Re-elect Mr Peskin | Abstain |
| 5 | Re-elect Mr Noel | For |
| 6 | Re-elect Ms O'Donovan | For |
| 7 | Re-appoint Mr Rose | For |
| 8 | Re-appoint the auditors | Abstain |
| 9 | Fix the auditors' remuneration | For |
| 10 | Allot shares with pre-emption rights | For |
| 11 | Disapplication of pre-emption rights | For |
| 12 | Authority to re-purchase own shares | For |