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General Meeting Proxy Voting Figures

31 May 2019 11:00

RNS Number : 7597A

Intu Properties PLC

31 May 2019

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.

Resolution	Proxy votes in favour		Proxy votes against		TOTAL VOTES	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 related arrangements as described in the Company's circular to shareholders dated 10 May 2019	602,255,297	99.99	6,958	0.01	602,262,255	639,039

ENQUIRIES

Susan Marsden

Company Secretary

+44(0) 207 960 1200

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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Date		Source	Headline
16th Oct 2018	10:55 am	RNS	Form 8.5 (EPT/NON-RI) Intu Properties plc
16th Oct 2018	10:38 am	RNS	Form 8.5 (EPT/RI)- Intu Properties PLC
16th Oct 2018	10:35 am	RNS	Form 8.5 (EPT/RI)
15th Oct 2018	3:20 pm	RNS	Form 8.3 - Intu Properties Plc
15th Oct 2018	3:06 pm	RNS	Form 8.3 - Intu Properties plc
15th Oct 2018	2:39 pm	RNS	Form 8.5 (EPT/NON-RI)- Intu Properties PLC AMENDMT
15th Oct 2018	2:38 pm	RNS	Form 8.5 (EPT/NON-RI)- Intu Properties PLC AMENDMT
15th Oct 2018	2:23 pm	EQS	Form 8.3 - The Vanguard Group, Inc.: Intu Properties plc
15th Oct 2018	11:52 am	RNS	Form 8.3 - Intu Properties Plc
15th Oct 2018	11:38 am	RNS	Form 8.5 (EPT/RI) Intu Properties plc
15th Oct 2018	11:38 am	RNS	Form 8.5 (EPT/NON-RI) Intu Properties plc
15th Oct 2018	11:37 am	RNS	Form 8.5 (EPT/NON-RI) Intu Properties plc
15th Oct 2018	11:27 am	RNS	Form 8.5 (EPT/RI)
15th Oct 2018	10:58 am	BUS	Form 8.5 (EPT/NON-RI) - INTU PROPERTIES PLC
15th Oct 2018	10:47 am	RNS	Form 8.5 (EPT/NON-RI)- Intu Properties PLC
15th Oct 2018	10:33 am	RNS	Form 8.5 (EPT/RI) Intu Properties
15th Oct 2018	10:23 am	RNS	Form 8.5 (EPT/RI)- Intu Properties PLC
12th Oct 2018	3:20 pm	RNS	Form 8.3 - Intu Properties Plc
12th Oct 2018	2:48 pm	RNS	Form 8.3 - Intu Properties plc
12th Oct 2018	2:04 pm	BUS	Form 8.5 (EPT/NON-RI) - INTU PROPERTIES PLC - AMENDMENT
12th Oct 2018	1:41 pm	EQS	Form 8.3 - The Vanguard Group, Inc.: Intu Properties plc
12th Oct 2018	1:10 pm	RNS	Form 8.3 - Intu Properties Plc
12th Oct 2018	11:19 am	RNS	Form 8.5 (EPT/RI) Intu Properties plc
12th Oct 2018	11:18 am	RNS	Form 8.5 (EPT/NON-RI) Intu Properties plc
12th Oct 2018	11:03 am	BUS	Form 8.5 (EPT/NON-RI) - INTU PROPERTIES PLC
12th Oct 2018	10:56 am	RNS	Form 8.5 (EPT/NON-RI)- Intu Properties PLC
12th Oct 2018	10:49 am	RNS	Form 8.5 (EPT/RI)
12th Oct 2018	10:40 am	RNS	Form 8.5 (EPT/RI)- Intu Properties PLC
12th Oct 2018	10:02 am	RNS	Form 8.5 (EPT/RI) Intu Properties
12th Oct 2018	10:00 am	RNS	Form 8.3 - Intu Properties - Backdated
12th Oct 2018	9:59 am	RNS	Form 8.3 - Intu Properties
11th Oct 2018	5:31 pm	RNS	Form 8.5 (EPT/RI)- Intu Properties PLC AMENDMENT
11th Oct 2018	5:27 pm	RNS	Form 8.5 (EPT/RI)- Intu Properties PLC AMENDMENT
11th Oct 2018	3:20 pm	RNS	Form 8.3 - Intu Properties Plc
11th Oct 2018	3:11 pm	RNS	Form 8.3 - Intu Properties Plc
11th Oct 2018	3:05 pm	RNS	Form 8.3 - Intu Properties plc
11th Oct 2018	2:48 pm	BUS	Form 8.5 (EPT/NON-RI) - INTU PROPERTIES PLC
11th Oct 2018	2:35 pm	EQS	Form 8.3 - The Vanguard Group, Inc.: Intu Properties plc
11th Oct 2018	12:45 pm	RNS	Form 8.3 - intu properties plc
11th Oct 2018	11:45 am	RNS	Form 8.5 (EPT/RI)
11th Oct 2018	11:31 am	RNS	Form 8.5 (EPT/RI) Intu Properties plc
11th Oct 2018	11:29 am	RNS	Form 8.5 (EPT/NON-RI) Intu Properties plc
11th Oct 2018	11:22 am	RNS	Form 8.5 (EPT/NON-RI)-Intu Properties PLC
11th Oct 2018	10:33 am	BUS	Form 8.5 (EPT/NON-RI) - INTU PROPERTIES PLC - Amendment
11th Oct 2018	10:26 am	RNS	Form 8.5 (EPT/RI)- Intu Properties PLC
11th Oct 2018	10:09 am	RNS	Form 8.5 (EPT/RI) - Intu Properties Plc
11th Oct 2018	10:09 am	RNS	Form 8.5 (EPT/RI)- Intu replacement
10th Oct 2018	4:38 pm	RNS	Amendment Form 8.3 - Intu Properties Plc
10th Oct 2018	4:29 pm	RNS	Amendment Form 8.3 - Intu Properties plc
10th Oct 2018	4:08 pm	RNS	Form 8.3 - Intu Properties Plc

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