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
8 MAY 2013


RESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETING
At the Annual General Meeting held on 8 May 2013, 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 Report &             749,730,193     100.00             702     0.00    749,732,243       56,394
      Accounts
2.    Declare final dividend       749,730,512     100.00             560     0.00    749,732,420       56,217
3.    Elect Adèle Anderson         747,291,788      99.68       2,431,851     0.32    749,724,987       63,650
4.    Re-elect Mr Patrick          731,353,766      97.55      18,370,174     2.45    749,725,288       63,349
      Burgess
5.    Re-elect Mr John             746,829,221      99.61       2,889,255     0.39    749,719,824       68,813
      Whittaker
6.    Re-elect Mr David Fischel    732,531,285      97.71      17,192,501     2.29    749,725,134       63,503
7.    Re-elect Mr Matthew          747,293,697      99.68       2,425,471     0.32    749,720,516       68,121
      Roberts
8.    Re-elect Mr Richard          745,948,661      99.50       3,768,357     0.50    749,718,366       70,271
      Gordon
9.    Re-elect Mr Andrew           747,317,518      99.68       2,404,611     0.32    749,723,477       65,160
      Huntley
10.   Re-elect Lady Patten         746,700,737      99.60       3,022,753     0.40    749,724,838       63,799
11.   Re-elect Mr Rob Rowley       747,010,445      99.64       2,712,209     0.36    749,724,002       64,635
12.   Re-elect Mr Neil Sachdev     746,367,936      99.59       3,035,910     0.41    749,405,194      383,443
13.   Re-elect Mr Andrew           747,291,738      99.68       2,430,750     0.32    749,723,836       64,801
      Strang
14.   Re-appoint                   747,225,419      99.67       2,502,532     0.33    749,729,299       59,338
      PricewaterhouseCoopers
      LLP as auditors and
      determine their
      remuneration
15.   Approve the Directors’       681,174,136      91.33      64,634,751     8.67    745,810,235    3,978,402
      Remuneration Report
16.   Renew authority to allot     579,964,733      77.36    169,753,129    22.64     749,719,210       69,427
17.   Renew power to disapply      704,886,974      94.02      44,830,724     5.98    749,719,046       69,591
      pre-emption rights
      (Special Resolution)
18.   Authorise the company to     727,212,798      97.00      22,514,328     3.00    749,728,474            60,163
      purchase its own shares
      (Special Resolution)
19.   Approve the Performance      723,644,124      96.52      26,095,635     3.48    749,741,107            47,530
      Share Plan 2013

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: 954,535,510. 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 resolutions passed at the meeting, other than
resolutions concerning ordinary business, has been submitted to the National Storage Mechanism and will shortly be
available for inspection at: www.Hemscott.com/nsm.do

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


Press enquiries:

Susan Marsden
Company Secretary
Telephone +44 207 887 7073

Sposnsor:
Merrill Lynch South Africa (Pty) Ltd

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