Result of AGM

INTU PROPERTIES PLC 8 MAY 2014 RESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETING At the Annual General Meeting held on 8 May 2014, 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 & 864,509,999 100.00 10,199 0.00 864,520,598 682,924 Accounts 2. Declare final dividend 864,692,574 100.00 10,829 0.00 864,703,803 499,719 3. Re-elect Mr Patrick 856,045,267 99.00 8,656,021 1.00 864,701,688 501,834 Burgess 4. Re-elect Mr John 858,504,712 99.28 6,196,423 0.72 864,701,535 501,987 Whittaker 5. Re-elect Mr David 862,970,745 99.80 1,730,543 0.20 864,701,688 501,834 Fischel 6. Re-elect Mr Matthew 863,054,768 99.81 1,646,520 0.19 864,701,688 501,834 Roberts 7. Re-elect Adèle 859,571,032 99.41 5,130,256 0.59 864,701,688 501,834 Anderson 8. Re-elect Mr Richard 862,511,867 99.75 2,189,268 0.25 864,701,535 501,987 Gordon 9. Re-elect Mr Andrew 863,030,171 99.81 1,671,117 0.19 864,701,688 501,834 Huntley 10. Re-elect Lady Patten 860,113,808 99.47 4,587,127 0.53 864,701,335 502,187 11. Re-elect Mr Neil 861,470,885 99.63 3,230,403 0.37 864,701,688 501,834 Sachdev 12. Re-elect Mr Andrew 861,989,052 99.69 2,712,123 0.31 864,701,575 501,947 Strang 13. Re-appoint 820,085,872 97.44 21,575,498 2.56 841,661,770 23,541,752 PricewaterhouseCoopers LLP as auditors and determine their remuneration 14. Approve the Directors' 840,908,588 99.71 2,453,774 0.29 843,362,762 21,840,760 Remuneration Report 15. Approve the Directors' 852,636,793 99.77 1,941,133 0.23 854,578,326 10,625,196 Remuneration Policy 16. Renew authority to 708,892,733 84.15 133,519,813 15.85 842,412,946 22,790,576 allot 17. Renew power to 816,763,616 95.76 36,120,799 4.24 852,884,815 12,318,707 disapply pre-emption rights (Special Resolution) 18. Authorise the company 860,574,640 99.52 4,128,782 0.48 864,703,822 499,700 to purchase its own shares (Special Resolution) Notes 1. 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: 1,252,087,329. 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 7073