Company Announcements

2 June 2023

Great Portland Estates plc

Annual Report and Notice of Annual General Meeting 2023

Great Portland Estates plc (the "Company") announces that it has today distributed the following documents to shareholders:

·      Annual Report and Accounts for the year ended 31 March 2023 (the Annual Report);

·      Notice of Annual General Meeting 2023 (the Notice of AGM); and

·      Form of Proxy for the 2023 Annual General Meeting.

In accordance with Listing Rule 9.6.1, the above documents have been uploaded to the National Storage Mechanism (in the case of the Annual Report, in machine-readable XHTML web browser format) and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 The Annual Report and the Notice of AGM can also be viewed on the Company's website at www.gpe.co.uk/investors/shareholder-information/agmgm.  

The 2023 AGM will be held at the Royal College of Nursing, 20 Cavendish Square, London W1G 0RN on Thursday, 6 July 2023 at 11.30am. Please refer to the Notice of AGM for further information. Any additional information relating to the AGM arrangements will be communicated to shareholders via the Company's website at www.gpe.co.uk/investors/shareholder-information/agmgm.

The Company confirms that, in accordance with DTR 6.3.5(1A), the regulated information required under DTR 6.3.5 is available in unedited full text within the Annual Report as uploaded and available on the National Storage Mechanism and on the Company's website as noted above.

For further information contact:

Darren Lennark

General Counsel & Company Secretary

Great Portland Estates plc         

020 7647 3000

LEI Number: 213800JMEDD2Q4N1MC42