| Wed 3 May 2017, 17:00 | | INTU PROPERTIES PLC - Directorate Change |
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ITU 201705030039A
Directorate Change
INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: ITU
intu properties plc
LEI: 213800JSNTERD5CJZO95
Regulated Information Classification: Additional regulated information required to be disclosed under the
laws of a Member State of the EU. This announcement is made pursuant to Listing Rule 9.6.11.
3 May 2017
Directorate Change
intu properties plc ("intu" or the "company") announces that following today’s Annual General Meeting,
at which Patrick Burgess and Andrew Huntley retired from the Board, changes to the composition of intu’s
Board and Committees (with immediate effect) are as set out below:
- John Strachan has been appointed as Chairman of the Board, and Chairman of intu’s Capital
Projects Committee, the Corporate Responsibility Committee and the Nomination & Review
Committee.
- Adèle Anderson has been appointed as Senior Independent Director.
- Rakhi Goss-Custard has been appointed as a member of the Remuneration Committee.
Accordingly the Remuneration Committee now comprises Louise Patten (Chairman), Adèle
Anderson and Rakhi Goss-Custard.
- Adèle Anderson, Rakhi Goss-Custard, Andrew Strang and Steven Underwood (alternate director for
John Whittaker) have been appointed as members of the Nomination & Review Committee.
Accordingly the Nomination & Review now comprises John Strachan (Chairman), Louise Patten,
Adèle Anderson, Rakhi Goss-Custard, Andrew Strang and Steven Underwood.
ENDS
David Fischel Chief Executive +44 (0)20 7960 1207
Susan Marsden Group Company Secretary +44 (0)20 7887 7004
Sponsor:
Merrill Lynch South Africa (Pty) Limited
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