30 May 2025
Great Portland Estates plc
Annual Report and Notice of Annual General Meeting 2025
Great Portland Estates plc (the "Company") announces that it has today sent or otherwise made available to shareholders the following documents:
· Annual Report and Accounts for the year ended 31 March 2025 (the "Annual Report");
· Notice of Annual General Meeting 2025 (the "Notice of AGM"); and
· Form of Proxy for the 2025 Annual General Meeting (the "AGM").
In accordance with UK Listing Rules 6.4.1R and 6.4.3R, copies of the above documents have been submitted to the National Storage Mechanism (with the Annual Report in unedited full text) 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 AGM will be held at the Royal College of Nursing, 20 Cavendish Square, London W1G 0RN on Thursday, 3 July 2025 at 11.30am. Please refer to the Notice of AGM for further information.
This announcement is made in accordance with DTR 6.3.5R.
For further information contact:
Darren Lennark
General Counsel & Company Secretary
Great Portland Estates plc
020 7647 3000
LEI Number: 213800JMEDD2Q4N1MC42