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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
25 April 2018
RESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETING
At the Annual General Meeting held on 25 April 2018, 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
1,032,222,347 99.95 502,598 0.05 1,032,724,945 190,572
the Directors and the
Auditors for the year
ended 31 December 2017.
2. To declare a final dividend
of 9.4 pence per ordinary 1,032,538,627 99.99 1,463 0.01 1,032,540,090 375,427
share.
3. To re-elect John Strachan 995,532,421 97.13 29,438,788 2.87 1,024,971,209 7,944,306
as a Director (Chairman).
4. To re-elect John Whittaker
as a Director (Deputy 992,624,398 96.11 40,143,686 3.89 1,032,768,084 147,431
Chairman).
5. To re-elect David Fischel
as a Director (Chief 1,026,332,119 99.38 6,436,620 0.62 1,032,768,739 146,778
Executive).
6. To re-elect Matthew
Roberts as a Director 1,024,390,433 99.19 8,378,294 0.81 1,032,768,727 146,790
(Chief Financial Officer).
7. To re-elect Adèle
Anderson as a Director 1,031,930,763 99.92 837,764 0.08 1,032,768,527 146,990
(Non-Executive).
8. To re-elect Richard
Gordon as a Director 997,162,036 96.55 35,606,689 3.45 1,032,768,725 146,790
(Non-Executive).
9. To re-elect Rakhi Goss-
Custard as a Director 1,006,305,721 97.44 26,462,780 2.56 1,032,768,501 147,016
(Non-Executive).
10. To re-elect Louise Patten
as a Director (Non- 1,020,425,434 98.8 12,342,623 1.2 1,032,768,057 147,460
Executive).
11. To re-elect Andrew Strang
as a Director (Non- 1,032,739,137 99.99 29,590 0.01 1,032,768,727 146,790
Executive).
12. To re-appoint
PricewaterhouseCoopers 1,005,908,512 97.4 26,857,722 2.6 1,032,766,234 149,282
LLP as Auditors.
13. To authorise the Audit
Committee of the Board to
determine the 1,032,110,100 99.94 592,145 0.06 1,032,702,245 213,272
remuneration of the
Auditor.
14. To approve the Directors’
Remuneration Report for 999,332,863 97.29 27,783,752 2.71 1,027,116,615 5,798,901
the year ended 31
December 2017.
15. To authorise the Directors 691,464,569 67.17 338,012,687 32.83 1,029,477,256 3,438,261
to allot new shares.
16. To dis-apply the pre-
emption provisions of
section 561(1) of the 989,284,177 95.95 41,793,089 4.05 1,031,077,266 1,838,251
Companies Act 2006
(Special Resolution).
17. To authorise the Company
to purchase its own shares 1,002,437,108 97.06 30,323,266 2.94 1,032,760,374 155,142
(Special Resolution).
18. That a general meeting
other than an Annual
General Meeting may be 970,638,213 93.99 62,114,953 6.01 1,032,753,166 162,351
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 Resolution 15, 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 this resolution. The Board notes that the authority
granted today by shareholders in respect of resolution 15 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
JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 25/04/2018 05:03:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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