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Results of Proxy Voting at the Annual General Meeting
INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: ITU
intu properties plc
LEI: 213800JSNTERD5CJZO95
Regulated Information Classification: Additional regulated information required to be disclosed under the laws of a
Member State of the EU
3 May 2017
RESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETING
At the Annual General Meeting held on 3 May 2017, 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. To receive the Company’s
accounts, the strategic
report and the reports of 962,844,200 99.95 502,355 0.05 963,346,555 1,476,348
the Directors and the
Auditors for the year
ended 31 December 2016.
2. To declare a final dividend
of 9.4 pence per ordinary 964,229,672 99.99 86,067 0.01 964,315,739 507,164
share.
3. To re-elect John Strachan 951,865,073 98.93 10,271,861 1.07 962,136,934 2,685,969
as a Director (Chairman).
4. To re-elect John Whittaker
as a Director (Deputy 957,489,845 99.29 6,816,806 0.71 964,306,651 516,252
Chairman).
5. To re-elect David Fischel
as a Director (Chief 962,402,172 99.8 1,904,279 0.2 964,306,451 516,452
Executive).
6. To re-elect Matthew
Roberts as a Director 958,784,922 99.43 5,521,729 0.57 964,306,651 516,252
(Chief Financial Officer).
7. To re-elect Adèle
Anderson as a Director 963,237,813 99.89 1,067,743 0.11 964,305,556 517,347
(Non-Executive).
8. To re-elect Richard
Gordon as a Director 957,833,630 99.33 6,472,851 0.67 964,306,481 516,422
(Non-Executive).
9. To re-elect Louise Patten
as a Director (Non- 962,122,765 99.77 2,182,935 0.23 964,305,700 517,203
Executive).
10. To re-elect Andrew Strang
as a Director (Non- 963,150,102 99.88 1,155,168 0.12 964,305,270 517,633
Executive).
11. To re-elect Rakhi Goss- 919,131,829 95.32 45,173,897 4.68 964,305,726 517,177
Custard (Non-Executive).
12. To re-appoint
PricewaterhouseCoopers 958,915,683 99.48 4,977,154 0.52 963,892,837 930,066
LLP as Auditors.
13. To authorise the Audit
Committee of the Board to 960,951,176 99.66 3,296,006 0.34 964,247,182 575,721
determine the
remuneration of the
Auditor.
14. To approve the Directors’
Remuneration Report for 960,231,282 99.63 3,540,973 0.37 963,772,255 1,050,648
the year ended 31
December 2016.
15. To approve the Directors’
Remuneration Policy as
contained in the Annual 959,154,529 99.5 4,783,947 0.5 963,938,476 884,427
Report for the year ended
31 December 2016.
16. To authorise the Directors 644,275,825 66.81 320,006,269* 33.19 964,282,094 540,809
to allot new shares.
17. To dis-apply the pre-
emption provisions of
section 561(1) of the 940,000,183 97.48 24,254,965 2.52 964,255,148 567,755
Companies Act 2006
(Special Resolution).
18. To authorise the Company
to purchase its own shares 957,958,382 99.35 6,307,780 0.65 964,266,162 556,741
(Special Resolution).
19. To approve the Scrip 765,792,774 79.41 198,522,981* 20.59 964,315,755 507,148
Dividend Scheme.
20. That a general meeting
other than an Annual
General Meeting may be 880,583,224 91.62 80,577,227 8.38 961,160,451 3,662,452
called on not less than 14
clear days' notice
(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: 1,355,040,243. Every shareholder has one vote for every ordinary share
held.
* The Board notes that, although all of the resolutions passed, certain South African institutional shareholders have
lodged significant proxy votes against Resolutions 16 and 19, reflected in the above tabled results. These votes
are a reflection of, and in accordance with, prevailing institutional voting guidelines in South Africa, which differ
from those generally applied in the UK regarding the subjects of both resolutions. The Board notes that the
authority granted today by shareholders in respect of resolution 16 falls within the Investment Association's Share
Capital Management Guidelines.
In accordance with LR 9.6.2, 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: http://www.morningstar.co.uk/uk/NSM
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: 03/05/2017 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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