Result of EGM

INTU PROPERTIES PLC 15 APRIL 2015 RESULTS OF PROXY VOTING AT THE GENERAL MEETING At the General Meeting held on 15 April 2015, the resolution proposed at themeeting was passed by vote on a show of hands. For information, the followingproxy votes were received prior to the meeting: Resolution: For: % Against: % Total Withheld: votes cast: 1. To approve the 988,661,330 98.6 14,045,398 1.4 1,002,706,728 2,521,357 sale and purchase of the Primary and the Galvez Land and related financial and other arrangements as described in the Company's circular to shareholders dated 10 March 2015 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: 1,316,862,502. Every shareholder has one vote for every ordinary share held. In accordance with paragraph 9.6.2 of the Listing Rules, a copy of theresolution 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