INTU PROPERTIES PLC - Results of Proxy Voting at General Meeting

Results of Proxy Voting at General Meeting

INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code:      ITU

INTU PROPERTIES PLC
18 DECEMBER 2015


RESULTS OF PROXY VOTING AT GENERAL MEETING
At the General Meeting held on 18 December 2015, and convened by circular dated 25 November, the ordinary
resolution proposed at the meeting was passed by vote on a show of hands. For information, the following proxy
votes were received prior to the meeting:


             Ordinary Resolution:                        For:                 %            Against:         %              Total              Withheld:
                                                                                                                        votes cast:
 1.      That the proposed lease from               1,027,658,793           99.98           6,069         0.01        1,027,664,862       3,118,237
         Braehead Park Estates Limited, a
         subsidiary of the Company, of the
         30.96 acre site known as King
         George V Docks (West) to
         Clydeport Operations Limited and
         related arrangements as described
         in the Company’s circular to
         Shareholders dated 25 November
         2015 and as amended from time to
         time by the Directors be and are
         hereby approved, including for the
         purposes of chapter 4 of part 10 of
         the Companies Act 2006.




Notes
1. Any proxy appointments which gave discretion to the Chairman have been included in the ‘for’ total.
2. A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes for or against a resolution.
3. Total voting rights of shares in issue: 1,344,661,827. Every shareholder has one vote for every ordinary share held.

In accordance with paragraph 9.6.2 of the Listing Rules, a copy of the resolution passed at the meeting has been
submitted to the National Storage Mechanism and will shortly be available for inspection at:
www.morningstar.co.uk/nsm

The full text of this announcement can also be viewed on Intu Properties plc’s website at: intugroup.co.uk


Susan Marsden
Company Secretary
Telephone +44 207 887 7073

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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