Wrap Text
Results of Proxy Voting at the Annual General Meeting
INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: ITU
INTU PROPERTIES PLC
6 May 2015
RESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETING
At the Annual General Meeting held on 6 May 2015, 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 & 996,714,906 99.94 585,061 0.06 997,299,697 781,634
Accounts
2. Declare final dividend 997,490,925 100 0 0.00 997,490,925 591,654
3. Re-elect Mr Patrick 989,591,749 99.21 7,894,056 0.79 997,485,805 595,795
Burgess
4. Re-elect Mr John 992,001,012 99.45 5,484,794 0.55 997,485,806 596,773
Whittaker
5. Re-elect Mr David Fischel 996,361,618 99.89 1,124,188 0.11 997,485,806 596,773
6. Re-elect Mr Matthew 996,361,352 99.89 1,124,188 0.11 997,485,540 597,039
Roberts
7. Re-elect Adèle Anderson 995,548,633 99.81 1,934,358 0.19 997,482,991 599,587
8. Re-elect Mr Richard 995,726,865 99.82 1,758,941 0.18 997,485,806 595,795
Gordon
9. Re-elect Mr Andrew 996,409,403 99.89 1,075,552 0.11 997,484,955 597,624
Huntley
10. Re-elect Lady Patten 994,970,785 99.75 2,515,020 0.25 997,485,805 596,773
11. Re-elect Mr Neil Sachdev 996,173,965 99.87 1,311,841 0.13 997,485,806 596,773
12. Re-elect Mr Andrew 996,175,517 99.87 1,310,289 0.13 997,485,806 596,773
Strang
13. Re-appoint 982,878,129 98.54 14,605,035 1.46 997,483,164 598,436
PricewaterhouseCoopers
LLP as auditors and
determine their
remuneration
14. Approve the Directors’ 911,272,503 91.36 86,195,228 8.64 997,467,731 614,866
Remuneration Report
15. Renew authority to allot 867,562,276 86.99 129,765,892 13.01 997,328,168 753,452
16. Renew power to disapply 983,393,163 98.62 13,759,621 1.38 997,152,784 929,814
pre-emption rights
(Special Resolution)
17. Authorise the company to 984,349,417 98.71 12,814,592 1.29 997,164,009 917,611
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: 1,316,862,502. 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 resolutions 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
Date: 06/05/2015 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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