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INTU PROPERTIES PLC - General Meeting Proxy Voting Figures - Updated

Release Date: 13/06/2019 16:05
Code(s): ITU     PDF:  
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General Meeting Proxy Voting Figures - Updated

(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code:      ITU
intu properties plc (“intu or “the Company”)

13 June 2019

General Meeting Proxy Voting Figures - Updated

As previously announced by the Company on 31 May 2019, at the General Meeting of the Company
held on 31 May 2019 (the “General Meeting”), the resolution proposed at the meeting was passed
unanimously by vote on a show of hands.

It has subsequently come to the attention of the Company that the proxy votes received prior to the
meeting and provided in the announcement on 31 May 2019 for information had not included the votes
cast by the Company’s South African shareholders due to a clerical oversight by our Registrars.
Accordingly, the updated proxy votes received prior to the meeting are provided below for information.

                                                                           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
 Limited and
                       843,939,366         99.28    6,136,107    0.72    850,075,473   2,282,694
 arrangements as
 described in the
 circular to
 dated 10 May

The validity of the resolution passed unanimously at the General Meeting is not affected by this

Susan Marsden
Company Secretary
+44(0) 207 960 1200

Merrill Lynch South Africa (Pty) Limited

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