1 Jun 2020 15:45
LEI: 213800JSNTERD5CJZO95
intu properties plc ("intu or "the Company")
Annual General Meeting Proxy Voting Figures
At the Annual General Meeting of the Company held on 1 June 2020, all resolutions proposed at the meeting were passed by vote on a show of hands. For information, the following proxy votes were received prior to the meeting.
Proxy votes in favour | Proxy votes against | TOTAL VOTES | Votes Withheld | |||
Resolution | Votes | % | Votes | % | ||
1. To receive the Company's accounts, the strategic report and the reports of theDirectors and the Auditor for the year ended 31 December 2019 | 521,071,371 | 99.92 | 441,213 | 0.08 | 521,512,584 | 5,727,463 |
2. To re-elect John Strachan as a Director (Chairman) | 467,175,924 | 97.78 | 10,587,055 | 2.22 | 477,762,979 | 49,477,069 |
3. To re-elect John Whittaker as a Director (Deputy Chairman) | 424,002,149 | 88.75 | 53,758,885 | 11.25 | 477,761,034 | 49,479,013 |
4. To re-elect Matthew Roberts as a Director (Chief Executive) | 470,430,435 | 98.45 | 7,421,299 | 1.55 | 477,851,734 | 49,388,314 |
5. To elect Robert Allen as a Director (Chief Financial Officer) | 519,467,436 | 99.61 | 2,032,225 | 0.39 | 521,499,661 | 5,740,387 |
6. To re-elect Ian Burke as a Director (Non-Executive) | 449,455,778 | 94.06 | 28,399,271 | 5.94 | 477,855,049 | 49,384,998 |
7. To elect Steve Barber as a Director (Non-executive) | 519,715,117 | 99.66 | 1,793,735 | 0.34 | 521,508,852 | 5,731,196 |
8. To elect Cheryl Millington as a Director (Non-executive) | 520,698,589 | 99.85 | 803,363 | 0.15 | 521,501,952 | 5,738,096 |
9. To elect David Hargrave as a Director (Non-executive) | 474,633,654 | 91.01 | 46,868,684 | 8.99 | 521,502,338 | 5,737,709 |
10. To re-appoint Deloitte LLP as the Company's Auditor | 468,810,618 | 98.44 | 7,420,465 | 1.56 | 476,231,083 | 51,008,964 |
11. To authorise the Audit Committee of the Board to determine the remuneration of the Auditor. | 518,346,282 | 99.41 | 3,083,749 | 0.59 | 521,430,031 | 5,810,016 |
12. THAT the Directors' remuneration report for the year ended 31 December 2019 be approved | 435,613,102 | 91.6 | 39,925,883 | 8.4 | 475,538,985 | 51,701,062 |
13. THAT the Directors' remuneration policy set out in the Directors' remuneration report for the year ended 31 December 2019 be approved | 393,097,190 | 91.03 | 38,715,094 | 8.97 | 431,812,284 | 95,427,763 |
14. THAT consent be given to the Directors from the date of the Company's next audited consolidated balance sheet to exercise all powers of the Company as though the borrowing limit under the Articles of Association does not apply. Such consent to remain effective until the conclusion of the Company's Annual General Meeting in 2021 | 477,492,447 | 91.59 | 43,823,457 | 8.41 | 521,315,904 | 5,924,143 |
15. THAT a general meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice | 483,335,191 | 92.67 | 38,236,557 | 7.33 | 521,571,748 | 5,668,300 |
ENQUIRIES
Susan Marsden
Company Secretary
+44 (0)207 960 1200