Intu Properties Plc Result of AGM

 
TIDMINTU 
 
intu properties plc 
 
LEI: 213800JSNTERD5CJZO95 
 
Regulated Information Classification: Additional regulated information required 
to be disclosed under the laws of a Member State of the EU 
 
3 May 2017 
 
RESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETING 
 
At the Annual General Meeting held on 3 May 2017, 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: 
 
       Resolutions:             For:        %     Against:      %       Total     Withheld: 
                                                                     votes cast: 
 
1.   To receive the          962,844,200  99.95    502,355    0.05   963,346,555  1,476,348 
     Company's accounts, 
     the strategic report 
     and the reports of the 
     Directors and the 
     Auditors for the year 
     ended 31 December 
     2016. 
 
2.   To declare a final      964,229,672  99.99    86,067     0.01   964,315,739   507,164 
     dividend of 9.4 pence 
     per ordinary share. 
 
3.   To re-elect John        951,865,073  98.93  10,271,861   1.07   962,136,934  2,685,969 
     Strachan as a Director 
     (Chairman). 
 
4.   To re-elect John        957,489,845  99.29   6,816,806   0.71   964,306,651   516,252 
     Whittaker as a 
     Director (Deputy 
     Chairman). 
 
5.   To re-elect David       962,402,172   99.8   1,904,279    0.2   964,306,451   516,452 
     Fischel as a Director 
     (Chief Executive). 
 
6.   To re-elect Matthew     958,784,922  99.43   5,521,729   0.57   964,306,651   516,252 
     Roberts as a Director 
     (Chief Financial 
     Officer). 
 
7.   To re-elect Adèle       963,237,813  99.89   1,067,743   0.11   964,305,556   517,347 
     Anderson as a Director 
     (Non-Executive). 
 
8.   To re-elect Richard     957,833,630  99.33   6,472,851   0.67   964,306,481   516,422 
     Gordon as a Director 
     (Non-Executive). 
 
9.    To re-elect Louise     962,122,765  99.77   2,182,935   0.23   964,305,700   517,203 
     Patten as a Director 
     (Non-Executive). 
 
10.  To re-elect Andrew      963,150,102  99.88   1,155,168   0.12   964,305,270   517,633 
     Strang as a Director 
     (Non-Executive). 
 
11.  To re-elect Rakhi       919,131,829  95.32  45,173,897   4.68   964,305,726   517,177 
     Goss-Custard 
     (Non-Executive). 
 
12.  To re-appoint           958,915,683  99.48   4,977,154   0.52   963,892,837   930,066 
     PricewaterhouseCoopers 
     LLP as Auditors. 
 
13.  To authorise the Audit  960,951,176  99.66   3,296,006   0.34   964,247,182   575,721 
     Committee of the Board 
     to determine the 
     remuneration of the 
     Auditor. 
 
14.  To approve the          960,231,282  99.63   3,540,973   0.37   963,772,255  1,050,648 
     Directors' 
     Remuneration Report 
     for the year ended 31 
     December 2016. 
 
15.  To approve the          959,154,529   99.5   4,783,947    0.5   963,938,476   884,427 
     Directors' 
     Remuneration Policy as 
     contained in the 
     Annual Report for the 
     year ended 31 December 
     2016. 
 
16.  To authorise the        644,275,825  66.81  320,006,269  33.19  964,282,094   540,809 
     Directors to allot new                           * 
     shares. 
 
17.  To dis-apply the        940,000,183  97.48  24,254,965   2.52   964,255,148   567,755 
     pre-emption provisions 
     of section 561(1) of 
     the 
     Companies Act 2006 
     (Special Resolution). 
 
18.  To authorise the        957,958,382  99.35   6,307,780   0.65   964,266,162   556,741 
     Company to purchase 
     its own shares 
     (Special Resolution). 
 
19.  To approve the Scrip    765,792,774  79.41  198,522,981  20.59  964,315,755   507,148 
     Dividend Scheme.                                 * 
 
20.  That a general meeting  880,583,224  91.62  80,577,227   8.38   961,160,451  3,662,452 
     other than an Annual 
     General Meeting may be 
     called on not less 
     than 14 clear days' 
     notice 
     (Special Resolution). 
 
Notes 
 
 1. Any proxy appointments which gave discretion to the Chairman have been 
    included in the 'for' total. 
 
2.   A 'vote withheld' is not a vote in law and is not counted in the 
calculation of the proportion of the votes for or against a resolution. 
 
3.   Total voting rights of shares in issue: 1,355,040,243. Every shareholder 
has one vote for every ordinary share held. 
 
*     The Board notes that, although all of the resolutions passed, certain 
South African institutional shareholders have lodged significant proxy votes 
against Resolutions 16 and 19, reflected in the above tabled results. These 
votes are a reflection of, and in accordance with, prevailing institutional 
voting guidelines in South Africa, which differ from those generally applied in 
the UK regarding the subjects of both resolutions. The Board notes that the 
authority granted today by shareholders in respect of resolution 16 falls 
within the Investment Association's Share Capital Management Guidelines. 
 
In accordance with LR 9.6.2, a copy of the resolutions passed at the meeting 
has been submitted to the National Storage Mechanism and will shortly be 
available for inspection at:  http://www.morningstar.co.uk/uk/NSM 
 
This announcement can also be viewed on intu properties plc's website at: 
intugroup.co.uk 
 
Enquiries: 
 
Susan Marsden 
 
Group Company Secretary 
 
Telephone [phone] 
 
 
 
END 
 

(END) Dow Jones Newswires

May 03, 2017 11:00 ET (15:00 GMT)