13 Jun 2019 15:00
LEI: 213800JSNTERD5CJZO95
13 June 2019
intu properties plc ("intu or "the Company")
General Meeting Proxy Voting Figures - Updated
As previously announced by the Company on 31 May 2019, at the General Meeting of the Company held on 31 May 2019 (the "General Meeting"), the resolution proposed at the meeting was passed unanimously by vote on a show of hands.
It has subsequently come to the attention of the Company that the proxy votes received prior to the meeting and provided in the announcement on 31 May 2019 for information had not included the votes cast by the Company's South African shareholders due to a clerical oversight by our Registrars. Accordingly, the updated proxy votes received prior to the meeting are provided below for information.
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 | 843,939,366 | 99.28 | 6,136,107 | 0.72 | 850,075,473 | 2,282,694 |
The validity of the resolution passed unanimously at the General Meeting is not affected by this announcement.
ENQUIRIES
Susan Marsden
Company Secretary
+44(0) 207 960 1200