INTU PROPERTIES PLC - Results of Proxy Voting at the General Meeting

Results of Proxy Voting at the General Meeting

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


INTU PROPERTIES PLC
15 APRIL 2015


RESULTS OF PROXY VOTING AT THE GENERAL MEETING
At the General Meeting held on 15 April 2015, the 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:


 Resolution:                                        For:       %       Against:       %              Total   Withheld:
                                                                                               votes cast:
1.   To approve the sale and purchase      988,661,330      98.6    14,045,398       1.4   1,002,706,728     2,521,357
     of the Primary and the Galvez
     Land and related financial and
     other arrangements as described
     in the Company’s circular to
     shareholders dated 10 March
     2015

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: 1,316,862,502. 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.Hemscott.com/nsm.do

This announcement can also be viewed on Intu Properties plc’s website at: intugroup.co.uk


Enquiries:

Susan Marsden
Group Company Secretary
Telephone +44 207 887 7073

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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