8th May 2013 12:15
Intu Properties plc - Result of AGMIntu Properties plc - Result of AGM
PR Newswire
London, May 8
INTU PROPERTIES PLC
8 MAY 2013
RESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETING
At the Annual General Meeting held on 8 May 2013, 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 & 749,730,193 100.00 702 0.00 749,732,243 56,394 Accounts2. Declare final dividend 749,730,512 100.00 560 0.00 749,732,420 56,217
3. Elect Adèle Anderson 747,291,788 99.68 2,431,851 0.32 749,724,987 63,650
4. Re-elect Mr Patrick 731,353,766 97.55 18,370,174 2.45 749,725,288 63,349
Burgess 5. Re-elect Mr John 746,829,221 99.61 2,889,255 0.39 749,719,824 68,813 Whittaker 6. Re-elect Mr David 732,531,285 97.71 17,192,501 2.29 749,725,134 63,503 Fischel7. Re-elect Mr Matthew 747,293,697 99.68 2,425,471 0.32 749,720,516 68,121
Roberts8. Re-elect Mr Richard 745,948,661 99.50 3,768,357 0.50 749,718,366 70,271
Gordon9. Re-elect Mr Andrew 747,317,518 99.68 2,404,611 0.32 749,723,477 65,160
Huntley10. Re-elect Lady Patten 746,700,737 99.60 3,022,753 0.40 749,724,838 63,799
11. Re-elect Mr Rob Rowley 747,010,445 99.64 2,712,209 0.36 749,724,002 64,635
12. Re-elect Mr Neil 746,367,936 99.59 3,035,910 0.41 749,405,194 383,443 Sachdev 13. Re-elect Mr Andrew 747,291,738 99.68 2,430,750 0.32 749,723,836 64,801 Strang 14. Re-appoint 747,225,419 99.67 2,502,532 0.33 749,729,299 59,338 PricewaterhouseCoopers LLP as auditors and determine their remuneration15. Approve the Directors' 681,174,136 91.33 64,634,751 8.67 745,810,235 3,978,402
Remuneration Report16. Renew authority to 579,964,733 77.36 169,753,129 22.64 749,719,210 69,427
allot17. Renew power to 704,886,974 94.02 44,830,724 5.98 749,719,046 69,591
disapply pre-emption rights (Special Resolution)18. Authorise the company 727,212,798 97.00 22,514,328 3.00 749,728,474 60,163
to purchase its own shares (Special Resolution) 19. Approve the 723,644,124 96.52 26,095,635 3.48 749,741,107 47,530 Performance Share Plan 2013 Notes1. Any proxy appointments which gave discretion to the Chairman have been
included in the `for' total.
2. A 'vote withheld' is not a vote in law and is not counted in the calculation
of the proportion of the votes for or against a resolution.
3. Total voting rights of shares in issue: 954,535,510. Every shareholder has
one 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, other than resolutions concerning ordinarybusiness, has been submitted to the National Storage Mechanism and will shortlybe available for inspection at: www.Hemscott.com/nsm.do
The full text of this announcement can also be viewed on Intu Properties plc'swebsite at: intugroup.co.uk
Press enquiries: Susan MarsdenCompany SecretaryTelephone +44 207 887 7073Related Shares:
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