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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
8th Oct 2018	10:18 am	BUS	Form 8.3 - Intu Properties Plc- Ordinary shares
8th Oct 2018	10:00 am	PRN	Form 8.3 - Intu Properties PLC
5th Oct 2018	3:16 pm	RNS	Form 8.3 - Intu Properties plc
5th Oct 2018	11:24 am	RNS	Form 8.5 (EPT/RI) Intu Properties plc
5th Oct 2018	11:22 am	RNS	Form 8.5 (EPT/NON-RI) Intu Properties plc
5th Oct 2018	11:04 am	RNS	Form 8.5 (EPT/RI)
5th Oct 2018	10:13 am	RNS	Rule 2.9 Announcement
4th Oct 2018	6:29 pm	RNS	Statement re Possible Offer
4th Oct 2018	5:13 pm	RNS	Statement re Possible Offer
4th Oct 2018	11:00 am	RNS	Directorate Change
2nd Oct 2018	4:50 pm	RNS	Director/PDMR Shareholding
2nd Oct 2018	4:40 pm	RNS	Holding(s) in Company
21st Sep 2018	10:30 am	RNS	Directorate Change
14th Sep 2018	3:00 pm	PRN	Holding(s) in Company
10th Sep 2018	4:00 pm	RNS	Holding(s) in Company
7th Sep 2018	3:00 pm	RNS	Directorate Change
5th Sep 2018	1:30 pm	RNS	Holding(s) in Company
16th Aug 2018	12:00 pm	PRN	Change of Transfer Secretary in South Africa
9th Aug 2018	9:30 am	PRN	Director/PDMR Shareholding
7th Aug 2018	12:30 pm	PRN	Directorship update
26th Jul 2018	7:01 am	RNS	Directorate Change
26th Jul 2018	7:00 am	RNS	Half-year Report
9th Jul 2018	1:00 pm	PRN	Holding(s) in Company
29th Jun 2018	1:00 pm	PRN	Holding(s) in Company
25th Jun 2018	3:30 pm	PRN	Director/PDMR Shareholding
20th Jun 2018	9:00 am	PRN	Notice of Results
15th Jun 2018	12:30 pm	PRN	Holding(s) in Company
14th Jun 2018	8:00 am	RNS	intu leasing update
22nd May 2018	4:00 pm	PRN	Director/PDMR Shareholding
18th May 2018	4:00 pm	PRN	Director/PDMR Shareholding
2nd May 2018	4:30 pm	RNS	Director/PDMR Shareholding
2nd May 2018	1:30 pm	PRN	Director/PDMR Shareholding
30th Apr 2018	2:30 pm	RNS	Director/PDMR Shareholding
26th Apr 2018	4:30 pm	PRN	Holding(s) in Company
26th Apr 2018	3:30 pm	RNS	Form 8.3 - Intu Properties Plc
26th Apr 2018	3:28 pm	RNS	Form 8.3 - Hammerson Plc
26th Apr 2018	3:20 pm	RNS	Form 8.3 - Intu Properties Plc
26th Apr 2018	11:30 am	RNS	Form 8.3 - Intu Properties plc
26th Apr 2018	11:23 am	RNS	Form 8.5 (EPT/NON-RI)- Intu Properties Plc
26th Apr 2018	11:07 am	RNS	Form 8.5 (EPT/RI)- Intu Properties Plc
26th Apr 2018	10:13 am	RNS	Form 8.5 (EPT/RI) - Hammerson PLC
26th Apr 2018	10:13 am	RNS	Form 8.5 (EPT/NON-RI) - Intu Properties Plc
26th Apr 2018	10:12 am	RNS	Form 8.5 (EPT/RI) - Intu Properties Plc
26th Apr 2018	10:12 am	RNS	Form 8.5 (EPT/RI) - Intu Properties PLC
26th Apr 2018	9:55 am	RNS	Form 8.5 (EPT/RI)
25th Apr 2018	4:00 pm	RNS	Result of AGM
25th Apr 2018	3:20 pm	RNS	Form 8.3 - Intu Properties Plc
25th Apr 2018	2:18 pm	RNS	Form 8.3 - Intu Properties Plc
25th Apr 2018	12:55 pm	BUS	Form 8.3 - INTU PROPERTIES PLC
25th Apr 2018	12:30 pm	RNS	Termination of offer period

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