Great Portland Estate plc
Result of AGM

Great Portland Estates plc confirms that all resolutions proposed at the Annual General Meeting held on 8 July 2010 were duly passed by shareholders.

Two copies of the resolutions passed as Special Business have been submitted to the UK Listing Authority today and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Telephone: +44 (0) 207 066 1000

For further information contact:

Desna Martin
Company Secretary
Great Portland Estates plc
020 7647 3000