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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
25th Apr 2018	12:30 pm	RNS	Termination of Transaction with Hammerson
25th Apr 2018	11:25 am	RNS	Form 8.5 (EPT/NON-RI)- Intu Properties Plc
25th Apr 2018	11:17 am	RNS	Form 8.5 (EPT/RI)
25th Apr 2018	11:08 am	RNS	Form 8.3 - Intu Properties plc
25th Apr 2018	10:54 am	RNS	Form 8.3 - Hammerson PLC
25th Apr 2018	10:52 am	RNS	Form 8.5 (EPT/RI)- Intu Properties Plc
25th Apr 2018	10:51 am	RNS	Form 8.3 -Hammerson PLC
25th Apr 2018	10:50 am	RNS	Form 8.3 - [offeree/offeror] - Intu properties PLC
25th Apr 2018	10:47 am	RNS	Form 8.3 - Intu Properties PLC
25th Apr 2018	10:39 am	RNS	Form 8.5 (EPT/RI) - Intu Properties PLC
25th Apr 2018	10:36 am	RNS	Form 8.5 (EPT/RI) - Hammerson PLC
25th Apr 2018	10:32 am	RNS	Form 8.5 (EPT/RI)- Hammerson PLC
25th Apr 2018	10:12 am	RNS	Form 8.5 (EPT/NON-RI) - Intu Properties plc
25th Apr 2018	10:11 am	RNS	Form 8.5 (EPT/RI) - Intu Properties plc
24th Apr 2018	3:45 pm	RNS	Form 8 (DD) - Hammerson plc
24th Apr 2018	3:29 pm	RNS	Form 8.3 - Intu Properties Plc
24th Apr 2018	3:29 pm	RNS	Form 8.3 - Hammerson Plc
24th Apr 2018	3:25 pm	RNS	Form 8.3 - Intu Properties Plc
24th Apr 2018	3:20 pm	RNS	Form 8.3 - Intu Properties Plc
24th Apr 2018	3:06 pm	RNS	Form 8.5 (EPT/RI)-Intu Properties plc-Amendment
24th Apr 2018	3:03 pm	RNS	Form 8.5 (EPT/RI)-Intu Properties plc-Amendment
24th Apr 2018	3:01 pm	RNS	Form 8.5 (EPT/RI) - Intu Properties plc-Amendment
24th Apr 2018	2:52 pm	RNS	Form 8.3 - Intu Properties Plc
24th Apr 2018	1:44 pm	RNS	Form 8.5 (EPT/RI) - Intu Proprerties plc-Amendment
24th Apr 2018	1:16 pm	RNS	Form 8.3 - Hammerson Plc
24th Apr 2018	1:02 pm	RNS	Form 8.3 - Intu Properties Plc
24th Apr 2018	11:56 am	BUS	Form 8.3 - INTU PROPERTIES PLC
24th Apr 2018	11:52 am	RNS	Form 8.3 - Hammerson
24th Apr 2018	11:47 am	RNS	Form 8.5 (EPT/NON-RI)- Intu Properties Plc
24th Apr 2018	11:35 am	RNS	Form 8.5 (EPT/NON-RI)
24th Apr 2018	11:33 am	RNS	Form 8.5 (EPT/RI)
24th Apr 2018	10:46 am	RNS	Form 8.5 (EPT/RI)- Intu Properties Plc
24th Apr 2018	10:40 am	RNS	Form 8.5 (EPT/RI) - Intu Properties PLC
24th Apr 2018	10:34 am	RNS	Form 8.5 (EPT/RI) - Hammerson PLC
24th Apr 2018	10:32 am	RNS	Form 8.5 (EPT/RI) - Hammerson PLC
24th Apr 2018	10:32 am	RNS	Form 8.5 (EPT/RI) - Intu Properties PLC
24th Apr 2018	10:05 am	RNS	Form 8.3 - Intu Properties plc
24th Apr 2018	9:47 am	RNS	Form 8.5 (EPT/RI) - Intu Properties plc
24th Apr 2018	9:46 am	RNS	Form 8.3 - Hammerson PLC
24th Apr 2018	9:40 am	RNS	Form 8.5 (EPT/NON-RI) - Intu Properties plc
24th Apr 2018	9:38 am	RNS	Form 8.3 - Intu Properties PLC
24th Apr 2018	7:57 am	RNS	Form 8.3 - Hammerson Plc
23rd Apr 2018	5:45 pm	BUS	FORM 8.3 - INTU PROPERTIES PLC
23rd Apr 2018	3:20 pm	RNS	Form 8.3 - Intu Properties Plc
23rd Apr 2018	2:36 pm	RNS	Form 8.3 - Intu Properties Plc
23rd Apr 2018	2:09 pm	RNS	Form 8.3 - Intu Properties Plc
23rd Apr 2018	1:13 pm	RNS	Form 8.3 - Hammerson Plc
23rd Apr 2018	12:18 pm	RNS	Form 8.3 - Intu Properties PLC
23rd Apr 2018	12:15 pm	RNS	Form 8.3 - Intu Properties plc
23rd Apr 2018	11:56 am	RNS	Form 8.5 (EPT/NON-RI) - Intu Properties Plc

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