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Annual Financial Report

31 May 2019 12:16

RNS Number : 7855A

Great Portland Estates PLC

31 May 2019

Great Portland Estates plc

Annual Report and Notice of Annual General Meeting

Great Portland Estates plc (the 'Company') announces that the following documents have today been posted or otherwise made available to shareholders:

· Annual Report and Accounts for the year ended 31 March 2019;

· Notice of 2019 Annual General Meeting; and

· Form of Proxy.

The above documents have been uploaded to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM

The 2019 Annual Report and Notice of 2019 Annual General Meeting are also available on the Company's website at http://www.gpe.co.uk/investors/shareholder-information/agmgm

The announcement released on 22 May 2019 by the Company regarding the audited results for the year ended 31 March 2019 includes the information required by DTR 6.3.5 to be communicated to the media in full unedited text through a Regulated Information Service.

The Company's Annual General Meeting will be held at 11.30am on Thursday 4 July 2019 at Kent House, 14/17 Market Place, London W1W 8AJ.

For further information contact:

Desna Martin

Company Secretary

Great Portland Estates plc

020 7647 3000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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Date		Source	Headline
23rd Jan 2008	7:01 am	RNS	Interim Management Statement
18th Jan 2008	5:23 pm	RNS	Holding(s) in Company
14th Jan 2008	4:36 pm	RNS	Director/PDMR Shareholding
9th Jan 2008	2:20 pm	RNS	Notice of IMS
12th Dec 2007	10:20 am	RNS	Holding(s) in Company
5th Dec 2007	5:35 pm	RNS	Blocklisting Interim Review
22nd Nov 2007	1:22 pm	RNS	Director/PDMR Shareholding
21st Nov 2007	4:11 pm	RNS	Director/PDMR Shareholding
20th Nov 2007	4:03 pm	RNS	Director/PDMR Shareholding
20th Nov 2007	3:08 pm	RNS	Director/PDMR Shareholding
19th Nov 2007	5:11 pm	RNS	Director/PDMR Shareholding
16th Nov 2007	5:48 pm	RNS	Director/PDMR Shareholding
16th Nov 2007	5:14 pm	RNS	Director/PDMR Shareholding
16th Nov 2007	11:48 am	RNS	Director/PDMR Shareholding
13th Nov 2007	7:02 am	RNS	Interim Results
9th Nov 2007	5:20 pm	RNS	Holding(s) in Company
9th Nov 2007	12:20 pm	RNS	Holding(s) in Co-Replacement
7th Nov 2007	4:50 pm	RNS	Rule8.3- Gt Portland-Replace
7th Nov 2007	2:49 pm	RNS	Rule 8.3- Great Portland
7th Nov 2007	2:20 pm	RNS	Holding(s) in Company
7th Nov 2007	11:00 am	RNS	Rule 8.3- Great Portland Est
23rd Oct 2007	4:34 pm	RNS	Notice of Results
17th Oct 2007	2:13 pm	RNS	Holding(s) in Company
11th Oct 2007	9:27 am	RNS	Holding(s) in Company
1st Oct 2007	6:00 pm	RNS	Holding(s) in Company
28th Sep 2007	7:05 am	RNS	GPE sells Met Building
13th Sep 2007	7:01 am	RNS	West End Pre-Letting
7th Sep 2007	1:23 pm	RNS	Holding(s) in Company-Replace
7th Sep 2007	10:54 am	RNS	Holding(s) in Company
20th Aug 2007	11:28 am	RNS	Holding(s) in Company
1st Aug 2007	5:02 pm	RNS	Director/PDMR Shareholding
19th Jul 2007	7:01 am	RNS	Interim Management Statement
18th Jul 2007	7:00 am	RNS	Acquisitions
5th Jul 2007	11:30 am	RNS	AGM Statement
29th Jun 2007	4:12 pm	RNS	Total Voting Rights
28th Jun 2007	8:57 am	RNS	Holding(s) in Company-Replace
27th Jun 2007	5:08 pm	RNS	Holding(s) in Company
19th Jun 2007	5:46 pm	RNS	Annual Information Update
8th Jun 2007	11:55 am	RNS	Director/PDMR Shareholding
1st Jun 2007	5:41 pm	RNS	Director/PDMR Shareholding
1st Jun 2007	5:32 pm	RNS	Director/PDMR Shareholding
29th May 2007	5:52 pm	RNS	Director/PDMR Shareholding
24th May 2007	10:34 am	RNS	Director/PDMR Shareholding
23rd May 2007	7:02 am	RNS	Final Results
4th May 2007	5:40 pm	RNS	Holding(s) in Company
23rd Apr 2007	1:01 pm	RNS	Planning Permission
17th Apr 2007	9:13 am	RNS	Notice of Results
10th Apr 2007	4:17 pm	RNS	Holding(s) in Company
5th Apr 2007	10:18 am	RNS	Blocklisting Interim Review
2nd Apr 2007	11:17 am	RNS	Business Update for Q4

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