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Annual General Meeting Proxy Voting Figures
INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: ITU
LEI: 213800JSNTERD5CJZO95
intu properties plc (“intu or “the Company”)
Annual General Meeting Proxy Voting Figures
At the Annual General Meeting of the Company held on 1 June 2020, 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.
TOTAL Votes
Proxy votes in favour Proxy votes against VOTES Withheld
Resolution Votes % Votes %
1. To receive the
Company’s accounts,
the strategic report and
the reports of the
521,071,371 99.92 441,213 0.08 521,512,584 5,727,463
Directors and the
Auditor for the year
ended 31 December
2019
2. To re-elect John
Strachan as a Director 467,175,924 97.78 10,587,055 2.22 477,762,979 49,477,069
(Chairman)
3. To re-elect John
Whittaker as a Director 424,002,149 88.75 53,758,885 11.25 477,761,034 49,479,013
(Deputy Chairman)
4. To re-elect Matthew
Roberts as a Director 470,430,435 98.45 7,421,299 1.55 477,851,734 49,388,314
(Chief Executive)
5. To elect Robert Allen
as a Director (Chief 519,467,436 99.61 2,032,225 0.39 521,499,661 5,740,387
Financial Officer)
6. To re-elect Ian Burke
as a Director (Non- 449,455,778 94.06 28,399,271 5.94 477,855,049 49,384,998
Executive)
7. To elect Steve Barber
as a Director (Non- 519,715,117 99.66 1,793,735 0.34 521,508,852 5,731,196
executive)
8. To elect Cheryl
Millington as a Director 520,698,589 99.85 803,363 0.15 521,501,952 5,738,096
(Non-executive)
9. To elect David
Hargrave as a Director 474,633,654 91.01 46,868,684 8.99 521,502,338 5,737,709
(Non-executive)
10. To re-appoint
Deloitte LLP as the 468,810,618 98.44 7,420,465 1.56 476,231,083 51,008,964
Company’s Auditor
11. To authorise the
Audit Committee of the 518,346,282 99.41 3,083,749 0.59 521,430,031 5,810,016
Board to determine the
remuneration of the
Auditor.
12. THAT the Directors’
remuneration report for
the year ended 31 435,613,102 91.6 39,925,883 8.4 475,538,985 51,701,062
December 2019 be
approved
13. THAT the Directors’
remuneration policy set
out in the Directors’
remuneration report for 393,097,190 91.03 38,715,094 8.97 431,812,284 95,427,763
the year ended 31
December 2019 be
approved
14. THAT consent be
given to the Directors
from the date of the
Company’s next audited
consolidated balance
sheet to exercise all
powers of the Company
as though the borrowing
477,492,447 91.59 43,823,457 8.41 521,315,904 5,924,143
limit under the Articles
of Association does not
apply. Such consent to
remain effective until the
conclusion of the
Company’s Annual
General Meeting in
2021
15. THAT a general
meeting other than an
Annual General Meeting
483,335,191 92.67 38,236,557 7.33 521,571,748 5,668,300
may be called on not
less than 14 clear days'
notice
ENQUIRIES
Susan Marsden
Company Secretary
+44 (0)207 960 1200
01 June 2020
JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 01-06-2020 04:45:00
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