INTU PROPERTIES PLC - Notice of General Meeting for the proposed KGV transaction with the Peel Group

Notice of General Meeting for the proposed KGV transaction with the Peel Group

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

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

Notice of General Meeting for the proposed KGV transaction with the Peel Group

intu has today published a Circular and Notice of General Meeting to be held on Friday 31 May 2019
at 40 Broadway, London SW1H 0BT at 10.00 am.

A copy of the Notice of General Meeting, together with copies of the relevant documents below, have
been submitted to the National Storage Mechanism, and will be available shortly for inspection at
www.morningstar.co.uk/uk/NSM/.

The following documents are available on the Company’s website at
https://www.intugroup.co.uk/en/investors/shareholder-information/general-meeting/ and sent to
registered shareholders of the Company:

    1. Circular and Notice of General Meeting to be held on 31 May 2019; and
    2. Form of Proxy for the General Meeting.


10 May 2019


ENQUIRIES:

Susan Marsden

Company Secretary

+44(0) 207 960 1200



JSE Sponsor:

Merrill Lynch South Africa (Pty) Limited

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