

| GREAT PORTLAND ESTATES PLC | 06/07/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Elect Toby Courtauld | For |
| 5 | Elect John Edgcumbe | For |
| 6 | Elect Timon Drakesmith | For |
| 7 | Appoint the auditors | For |
| 8 | Fix the auditors' remuneration | For |
| 9 | Approve the amendments to the LTIP | Oppose |
| 10 | Approve the new Share Matching Plan | Oppose |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |