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 2014

RESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETING
At the Annual General Meeting held on 8 May 2014, 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 &              864,509,999     100.00          10,199     0.00    864,520,598      682,924
       Accounts
 2.    Declare final dividend        864,692,574     100.00          10,829     0.00    864,703,803      499,719
 3.    Re-elect Mr Patrick           856,045,267      99.00       8,656,021     1.00    864,701,688      501,834
       Burgess
 4.    Re-elect Mr John              858,504,712      99.28       6,196,423     0.72    864,701,535      501,987
       Whittaker
 5.    Re-elect Mr David Fischel     862,970,745      99.80       1,730,543     0.20    864,701,688      501,834
 6.    Re-elect Mr Matthew           863,054,768      99.81       1,646,520     0.19    864,701,688      501,834
       Roberts
 7.    Re-elect Adèle Anderson       859,571,032      99.41       5,130,256     0.59    864,701,688      501,834
 8.    Re-elect Mr Richard           862,511,867      99.75       2,189,268     0.25    864,701,535      501,987
       Gordon
 9.    Re-elect Mr Andrew            863,030,171      99.81       1,671,117     0.19    864,701,688      501,834
       Huntley
 10.   Re-elect Lady Patten          860,113,808      99.47       4,587,127     0.53    864,701,335      502,187
 11.   Re-elect Mr Neil Sachdev      861,470,885      99.63       3,230,403     0.37    864,701,688      501,834
 12.   Re-elect Mr Andrew            861,989,052      99.69       2,712,123     0.31    864,701,575      501,947
       Strang
 13.   Re-appoint                    820,085,872      97.44      21,575,498     2.56    841,661,770   23,541,752
       PricewaterhouseCoopers
       LLP as auditors and
       determine their
       remuneration
 14.   Approve the Directors’        840,908,588      99.71       2,453,774     0.29    843,362,762   21,840,760
       Remuneration Report
 15.   Approve the Directors’        852,636,793      99.77       1,941,133     0.23    854,578,326   10,625,196
       Remuneration Policy
 16.   Renew authority to allot      708,892,733      84.15    133,519,813     15.85    842,412,946   22,790,576
 17.   Renew power to disapply       816,763,616      95.76      36,120,799     4.24    852,884,815   12,318,707
       pre-emption rights
       (Special Resolution)
 18.   Authorise the company to        860,574,640     99.52        4,128,782     0.48    864,703,822          499,700
       purchase its own shares
       (Special Resolution)

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: 1,252,087,329. 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

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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