ITU 201904020051A
Annual General Meeting
intu properties plc ("the Company")
INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: ITU
LEI: 213800JSNTERD5CJZO95
Annual General Meeting
intu properties plc has published the Notice of Annual General Meeting to
be held on 3 May 2019 at 40 Broadway, London SW1H 0BT at 2.30 p.m.
A copy of the Notice of AGM, together with copies of the relevant documents
below, have been submitted to the National Storage Mechanism, and will be
available shortly for inspection at www.morningstar.co.uk/uk/NSM/.
The following documents are available on the Company's website at
https://www.intugroup.co.uk/en/investors/shareholder-information/annual-
general-meeting/ and sent to registered shareholders of the Company:
1. 2018 Annual Report and Financial Statements;
2. Notice of 2019 Annual General Meeting to be held on 3 May 2019; and
3. Form of Proxy for the 2019 Annual General Meeting.
Enquiries:
Susan Marsden
Company Secretary
+44(0) 207 960 1200
JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 02/04/2019 03:38:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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