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Annual 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”)
Annual General Meeting Proxy Voting Figures
At the Annual General Meeting of the Company held on 3 May 2019, 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.
TOTAL Votes
Proxy votes in favour Proxy votes against VOTES Withheld
Resolution Votes % Votes %
1. To receive the
Company’s accounts,
the strategic report and
the reports of the
1,045,679,695 99.98 13,551 0.01 1,045,693,246 1,269,546
Directors and the
Auditor for the year
ended 31 December
2018
2. To re-elect John
Strachan as a Director 1,022,297,219 97.72 23,698,534 2.27 1,045,995,753 967,038
(Chairman)
3. To re-elect John
Whittaker as a Director 1,029,506,219 98.41 16,489,357 1.58 1,045,995,576 967,216
(Deputy Chairman)
4. To re-elect David
Fischel (NOT n/a n/a n/a n/a n/a n/a
PROPOSED)
5. To re-elect Matthew
Roberts as a Director 1,029,801,689 98.44 16,194,145 1.55 1,045,995,834 966,958
(Chief Executive)
6. To re-elect Adèle
Anderson as a Director 1,028,590,345 98.33 17,405,489 1.66 1,045,995,834 966,958
(Non-Executive)
7. To elect Ian Burke as
a Director (Non- 1,000,147,855 95.61 45,847,568 4.38 1,045,995,423 967,369
executive)
8. To appoint Deloitte
1,027,609,625 98.23 18,379,707 1.76 1,045,989,332 973,460
LLP as Auditor
9. To authorise the Audit
Committee of the Board
to determine the 1,045,830,010 99.97 174,578 0.02 1,046,004,588 958,204
remuneration of the
Auditor
10. THAT the Directors’
Remuneration Report
for the year ended 31 942,357,727 90.11 103,353,756 9.88 1,045,711,483 1,251,308
December 2018 be
approved.
11. THAT the rules of
the Non-approved
921,553,232 88.12 124,137,821 11.87 1,045,691,053 1,272,738
Executive Share Option
Plan be approved
12. THAT the Rules of
the Company Share
921,902,513 88.27 122,445,750 11.72 1,044,348,263 2,614,528
Option Plan be
approved
13. To authorise the
Directors to allot the 693,248,882 66.37 351,110,094 33.62 1,044,358,976 2,603,816
unissued share capital.
14. To dis-apply the pre-
emption provisions of
936,943,907 89.57 109,042,797 10.42 1,045,986,704 976,088
section 561(1) of the
Companies Act
15. To authorise the
Company to purchase
969,097,894 92.64 76,902,602 7.35 1,046,000,496 962,295
its own shares (Special
Resolution)
16. That a general
meeting other than and
Annual General Meeting
975,980,781 93.3 70,014,683 6.69 1,045,995,464 967,328
may be called on not
less than 14 clear days'
notice.
Resolution 13
The Board notes that although Resolution 13 passed with a majority of 66.37%, certain South African
institutional shareholders lodged significant proxy votes against this resolution. These votes are a
reflection of prevailing institutional voting guidelines in South Africa, which differ from those generally
applied in the UK regarding the subject of this resolution. The Board will take into account shareholder
views on this matter.
6 May 2019
JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited
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