Results of Proxy Voting at General Meeting INTU PROPERTIES PLC (Registration number UK3685527) ISIN Code: GB0006834344 JSE Code: ITU INTU PROPERTIES PLC 18 DECEMBER 2015 RESULTS OF PROXY VOTING AT GENERAL MEETING At the General Meeting held on 18 December 2015, and convened by circular dated 25 November, the ordinary resolution proposed at the meeting was passed by vote on a show of hands. For information, the following proxy votes were received prior to the meeting: Ordinary Resolution: For: % Against: % Total Withheld: votes cast: 1. That the proposed lease from 1,027,658,793 99.98 6,069 0.01 1,027,664,862 3,118,237 Braehead Park Estates Limited, a subsidiary of the Company, of the 30.96 acre site known as King George V Docks (West) to Clydeport Operations Limited and related arrangements as described in the Company’s circular to Shareholders dated 25 November 2015 and as amended from time to time by the Directors be and are hereby approved, including for the purposes of chapter 4 of part 10 of the Companies Act 2006. 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: 1,344,661,827. 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 resolution passed at the meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/nsm The full text of this announcement can also be viewed on Intu Properties plc’s website at: intugroup.co.uk Susan Marsden Company Secretary Telephone +44 207 887 7073 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 18/12/2015 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.