INTU PROPERTIES PLC - Annual General Meeting (AGM) Update

Annual General Meeting (“AGM”) Update

intu properties plc (“the Company”)

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

Annual General Meeting (“AGM”) Update

On 2 April 2019 intu properties plc published the Notice of Annual General Meeting to be held on 3
May 2019 at 40 Broadway, London SW1H 0BT at 2.30 p.m.

Following the announcement made by the Company on 4 April 2019 that David Fischel will be
standing down as Chief Executive and from the Board on 26 April 2019 and Matthew Roberts will be
appointed as Chief Executive with effect from 29 April 2019, the AGM resolutions will be affected as
follows:

Resolution 4 (an ordinary resolution) to reappoint David Fischel will not be proposed by the Chairman
at the AGM and so shareholders need not vote on this resolution when submitting their proxy forms or
voting instructions; and

Resolution 5 (an ordinary resolution) to re-elect Matthew Roberts as a Director will, if passed, take
effect for him as Chief Executive rather than as Chief Financial Officer as indicated in the Notice.


9 April 2019

JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited

Enquiries:

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

Date: 09/04/2019 04:15:00 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.