INTU PROPERTIES PLC - General Meeting Proxy Voting Figures
ITU 201905310036A
General Meeting Proxy Voting Figures
INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: ITU
LEI: 213800JSNTERD5CJZO95
intu properties plc ("intu or "the Company")
General Meeting Proxy Voting Figures
At the General Meeting of the Company held on 31 May 2019, the resolution proposed at the meeting
was passed unanimously by vote on a show of hands. For information, the following proxy votes were
received prior to the meeting.
TOTAL VOTES
Resolution Proxy votes in favour Proxy votes against VOTES Withheld
Votes % Votes %
1. To approve the
proposed sale of
the 36 acre site
known as the
KGV Land to
Clydeport
Operations
Limited and
602,255,297 99.99 6,958 0.01 602,262,255 639,039
related
arrangements as
described in the
Company's
circular to
shareholders
dated 10 May
2019
31 May 2019
ENQUIRIES
Susan Marsden
Company Secretary
+44(0) 207 960 1200
JSE SPONSOR
Merrill Lynch South Africa (Pty) Limited
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