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

Results of Proxy Voting at the Annual General Meeting

INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code:      ITU
Intu Properties plc (the “Company”)

4 May 2016


RESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETING


At the Annual General Meeting held on 4 May 2016, all resolutions proposed at the meeting were passed by vote on a
show of hands. For information, the following proxy votes were received prior to the meeting:


           Resolutions:                   For:          %      Against:       %          Total        Withheld:
                                                                                      votes cast:
1.    Receive 2015 Annual Report       1,079,711,854   99.95       534,571    0.05   1,080,246,425     1,961,302

2.    Declare final dividend           1,081,617,709   99.99        14,520    0.01   1,081,632,229       575,498

3.    Re-elect Patrick Burgess         1,075,691,515   99.45     5,933,719    0.55   1,081,625,234       582,493

4.    Re-elect John Whittaker          1,078,833,460   99.74     2,791,263    0.26   1,081,624,723       583,004

5.    Re-elect David Fischel           1,079,724,692   99.82     1,899,992    0.18   1,081,624,684       583,043

6.    Re-elect Matthew Roberts         1,079,051,239   99.76     2,573,729    0.24   1,081,624,968       582,759

7.    Re-elect Adèle Anderson          1,080,098,499   99.86     1,526,224    0.14   1,081,624,723       583,004

8.    Re-elect Richard Gordon          1,078,548,862   99.72     3,075,519    0.28   1,081,624,381       583,346

9.    Re-elect Andrew Huntley          1,080,762,191   99.92       862,190    0.08   1,081,624,381       583,346

10.   Re-elect Louise Patten           1,080,981,922   99.94       637,612    0.06   1,081,619,534       588,193

11.   Re-elect Andrew Strang           1,080,676,201   99.91       948,172    0.09   1,081,624,373       583,354

12.   Elect Rakhi (Parekh) Goss-       1,078,912,638   99.75     2,716,034    0.25   1,081,628,672       579,055
      Custard
13.   Elect John Strachan              1,079,361,709   99.79     2,266,963    0.21   1,081,628,672       579,055

14.   Re-appoint                       1,077,229,270   99.59     4,399,677    0.41   1,081,628,947       578,780
      PricewaterhouseCoopers LLP
      as auditors and determine
      their remuneration
15.   Approve the Directors’           1,062,093,656   98.21    19,321,401    1.79   1,081,415,057       792,669
      Remuneration Report
16.   Renew authority to allot (*)      857,106,858    79.24   224,514,602   20.76   1,081,621,460       586,267

17.   Renew power to disapply pre-     1,064,146,639   98.41    17,210,242    1.59   1,081,356,881       850,846
      emption rights
      (Special Resolution)
18.   Authorise the company to         1,077,060,439   99.58     4,562,914    0.42   1,081,623,353       584,374
      purchase its own shares
      (Special Resolution)
19.   To approve the intu Retail        884,291,632    81.76   197,308,795   18.42   1,081,600,427       607,300
      Services Sharesave Plan (*)
20.   To approve amendment to          1,076,730,209   99.94       694,437    0.06   1,077,424,646     4,783,081
      Article 5.5 of the Articles of
      Association regarding
      currency arrangements for
      pre-emptive offers
     (Special Resolution)


It is also confirmed, in accordance with LR 9.6.11 and further to the announcement of 7 October 2015 that Neil
Sachdev formally retired as a director and stepped down from the Board with effect from the close of the Annual
General Meeting.


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: 1,344,698,112. Every shareholder has one vote for every ordinary share
   held.

*   The Board notes that certain South African institutional shareholders have lodged proxy votes against Resolutions
    16 and 19, reflected in the above tabled results. These votes are a reflection of, and in accordance with,
    prevailing institutional voting guidelines in South Africa, which differ from those generally applied in the UK
    regarding the subjects of both resolutions.

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

This announcement can also be viewed on intu properties plc’s website at: www.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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