Result of AGM

INTU PROPERTIES PLC 6 May 2015 RESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETING At the Annual General Meeting held on 6 May 2015, all resolutions proposed atthe meeting were passed by vote on a show of hands. For information, thefollowing proxy votes were received prior to the meeting: Resolutions: For: % Against: % Total Withheld: votes cast: 1. Receive Report & 996,714,906 99.94 585,061 0.06 997,299,697 781,634 Accounts 2. Declare final dividend 997,490,925 100 0 0.00 997,490,925 591,654 3. Re-elect Mr Patrick 989,591,749 99.21 7,894,056 0.79 997,485,805 595,795 Burgess 4. Re-elect Mr John 992,001,012 99.45 5,484,794 0.55 997,485,806 596,773 Whittaker 5. Re-elect Mr David 996,361,618 99.89 1,124,188 0.11 997,485,806 596,773 Fischel 6. Re-elect Mr Matthew 996,361,352 99.89 1,124,188 0.11 997,485,540 597,039 Roberts 7. Re-elect Adèle 995,548,633 99.81 1,934,358 0.19 997,482,991 599,587 Anderson 8. Re-elect Mr Richard 995,726,865 99.82 1,758,941 0.18 997,485,806 595,795 Gordon 9. Re-elect Mr Andrew 996,409,403 99.89 1,075,552 0.11 997,484,955 597,624 Huntley 10. Re-elect Lady Patten 994,970,785 99.75 2,515,020 0.25 997,485,805 596,773 11. Re-elect Mr Neil 996,173,965 99.87 1,311,841 0.13 997,485,806 596,773 Sachdev 12. Re-elect Mr Andrew 996,175,517 99.87 1,310,289 0.13 997,485,806 596,773 Strang 13. Re-appoint 982,878,129 98.54 14,605,035 1.46 997,483,164 598,436 PricewaterhouseCoopers LLP as auditors and determine their remuneration 14. Approve the Directors' 911,272,503 91.36 86,195,228 8.64 997,467,731 614,866 Remuneration Report 15. Renew authority to 867,562,276 86.99 129,765,892 13.01 997,328,168 753,452 allot 16. Renew power to 983,393,163 98.62 13,759,621 1.38 997,152,784 929,814 disapply pre-emption rights (Special Resolution) 17. Authorise the company 984,349,417 98.71 12,814,592 1.29 997,164,009 917,611 to purchase its own shares (Special Resolution) Notes 1. Any proxy appointments which gave discretion to the Chairman have beenincluded in the `for' total. 2. A 'vote withheld' is not a vote in law and is not counted in the calculationof the proportion of the votes for or against a resolution. 3. Total voting rights of shares in issue: 1,316,862,502. Every shareholder hasone vote for every ordinary share held. In accordance with paragraph 9.6.2 of the Listing Rules, a copy of theresolutions passed at the meeting has been submitted to the National StorageMechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do This announcement can also be viewed on Intu Properties plc's website at:intugroup.co.uk Enquiries: Susan MarsdenGroup Company SecretaryTelephone +44 207 887 7073