18th Dec 2015 12:00
INTU PROPERTIES PLC
18 DECEMBER 2015
RESULTS OF PROXY VOTING AT GENERAL MEETING
At the General Meeting held on 18 December 2015, and convened by circular dated 25 November, the ordinary resolution proposed at the meeting was passed by vote on a show of hands. For information, the following proxy votes were received prior to the meeting:
Ordinary Resolution: | For: | % | Against: | % | Total votes cast: | Withheld: | |
1. | That the proposed lease from Braehead Park Estates Limited, a subsidiary of the Company, of the 30.96 acre site known as King George V Docks (West) to Clydeport Operations Limited and related arrangements as described in the Company's circular to Shareholders dated 25 November 2015 and as amended from time to time by the Directors be and are hereby approved, including for the purposes of chapter 4 of part 10 of the Companies Act 2006.
| 1,027,658,793 | 99.98 | 6,069 | 0.01 | 1,027,664,862 | 3,118,237 |
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: 1,344,661,827. Every shareholder has one vote for every ordinary share held.
In accordance with paragraph 9.6.2 of the Listing Rules, a copy of the resolution passed at the meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/nsm
The full text of this announcement can also be viewed on Intu Properties plc's website at: intugroup.co.uk
Susan Marsden
Company Secretary
Telephone +44 207 887 7073
Related Shares:
INTU.L