29 May 2026
Great Portland Estates plc
Annual Report and Notice of Annual General Meeting 2026
Great Portland Estates plc (the "Company") announces that the following documents have today been made available to shareholders and published on the Company's website at www.gpe.co.uk/investors/shareholder-information/agmgm:
· Annual Report and Accounts for the year ended 31 March 2026 (the "Annual Report"); and
· Notice of Annual General Meeting 2026 (the "Notice of AGM").
In accordance with UK Listing Rules 6.4.1R and 6.4.3R, copies of the above documents, along with the Form of Proxy for the 2026 Annual General Meeting (the "AGM"), 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 Company's AGM will be held on Thursday, 2 July 2026 at 11.30am at the Royal College of Nursing, 20 Cavendish Square, London W1G 0RN. 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