TIDMINTU
RNS Number : 5849O
Intu Properties PLC
01 June 2020
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 1 June
2020, 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.
Proxy votes in
favour Proxy votes against TOTAL VOTES Votes Withheld
---------------------- ------------
Resolution Votes % Votes %
------ ------------- ------- ------------ ---------------
1. To receive
the Company's
accounts, the
strategic report
and the reports
of the
Directors and
the Auditor for
the year ended
31 December 2019 521,071,371 99.92 441,213 0.08 521,512,584 5,727,463
------ ------------- ------- ------------ ---------------
2. To re-elect
John Strachan
as a Director
(Chairman) 467,175,924 97.78 10,587,055 2.22 477,762,979 49,477,069
----------------------------- ------ ------------- ------- ------------ ---------------
3. To re-elect
John Whittaker
as a Director
(Deputy Chairman) 424,002,149 88.75 53,758,885 11.25 477,761,034 49,479,013
----------------------------- ------ ------------- ------- ------------ ---------------
4. To re-elect
Matthew Roberts
as a Director
(Chief Executive) 470,430,435 98.45 7,421,299 1.55 477,851,734 49,388,314
----------------------------- ------ ------------- ------- ------------ ---------------
5. To elect Robert
Allen as a Director
(Chief Financial
Officer) 519,467,436 99.61 2,032,225 0.39 521,499,661 5,740,387
----------------------------- ------ ------------- ------- ------------ ---------------
6. To re-elect
Ian Burke as a
Director (Non-Executive) 449,455,778 94.06 28,399,271 5.94 477,855,049 49,384,998
----------------------------- ------ ------------- ------- ------------ ---------------
7. To elect Steve
Barber as a Director
(Non-executive) 519,715,117 99.66 1,793,735 0.34 521,508,852 5,731,196
----------------------------- ------ ------------- ------- ------------ ---------------
8. To elect Cheryl
Millington as
a Director (Non-executive) 520,698,589 99.85 803,363 0.15 521,501,952 5,738,096
----------------------------- ------ ------------- ------- ------------ ---------------
9. To elect David
Hargrave as a
Director (Non-executive) 474,633,654 91.01 46,868,684 8.99 521,502,338 5,737,709
----------------------------- ------ ------------- ------- ------------ ---------------
10. To re-appoint
Deloitte LLP as
the Company's
Auditor 468,810,618 98.44 7,420,465 1.56 476,231,083 51,008,964
----------------------------- ------ ------------- ------- ------------ ---------------
11. To authorise
the Audit Committee
of the Board to
determine the
remuneration of
the Auditor. 518,346,282 99.41 3,083,749 0.59 521,430,031 5,810,016
----------------------------- ------ ------------- ------- ------------ ---------------
12. THAT the Directors'
remuneration report
for the year ended
31 December 2019
be approved 435,613,102 91.6 39,925,883 8.4 475,538,985 51,701,062
----------------------------- ------ ------------- ------- ------------ ---------------
13. THAT the Directors'
remuneration policy
set out in the
Directors' remuneration
report for the
year ended 31
December 2019
be approved 393,097,190 91.03 38,715,094 8.97 431,812,284 95,427,763
----------------------------- ------ ------------- ------- ------------ ---------------
14. THAT consent
be given to the
Directors from
the date of the
Company's next
audited consolidated
balance sheet
to exercise all
powers of the
Company as though
the borrowing
limit under the
Articles of Association
does not apply.
Such consent to
remain effective
until the conclusion
of the Company's
Annual General
Meeting in 2021 477,492,447 91.59 43,823,457 8.41 521,315,904 5,924,143
----------------------------- ------ ------------- ------- ------------ ---------------
15. THAT a general
meeting other
than an Annual
General Meeting
may be called
on not less than
14 clear days'
notice 483,335,191 92.67 38,236,557 7.33 521,571,748 5,668,300
----------------------------- ------ ------------- ------- ------------ ---------------
ENQUIRIES
Susan Marsden
Company Secretary
+44 (0)207 960 1200
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END
RAGKKDBBQBKDBAK
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