INTU PROPERTIES PLC - General Meeting Proxy Voting Figures

General Meeting Proxy Voting Figures

INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code:      ITU
LEI: 213800JSNTERD5CJZO95

intu properties plc (“intu or “the Company”)

General Meeting Proxy Voting Figures

At the General Meeting of the Company held on 31 May 2019, the resolution proposed at the meeting
was passed unanimously by vote on a show of hands. For information, the following proxy votes were
received prior to the meeting.


                                                                           TOTAL       VOTES
 Resolution             Proxy votes in favour      Proxy votes against     VOTES       Withheld
                          Votes           %           Votes        %
 1. To approve the
 proposed sale of
 the 36 acre site
 known as the
 KGV Land to
 Clydeport
 Operations
 Limited and
                       602,255,297         99.99      6,958      0.01    602,262,255   639,039
 related
 arrangements as
 described in the
 Company's
 circular to
 shareholders
 dated 10 May
 2019




31 May 2019



ENQUIRIES

Susan Marsden

Company Secretary

+44(0) 207 960 1200



JSE SPONSOR

Merrill Lynch South Africa (Pty) Limited

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