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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Intu Properties Plc | LSE:INTU | London | Ordinary Share | GB0006834344 | ORD 50P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.752 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMINTU
RNS Number : 1256M
Intu Properties PLC
25 April 2018
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
25 April 2018
RESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETING
At the Annual General Meeting held on 25 April 2018, 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: ------------------------------- -------------- ------ ------------ ------ -------------- ---------- To receive the Company's accounts, the strategic report and the reports of the Directors and the Auditors for the year ended 31 December 1. 2017. 1,032,222,347 99.95 502,598 0.05 1,032,724,945 190,572 ---- ------------------------- -------------- ------ ------------ ------ -------------- ---------- To declare a final dividend of 9.4 pence per ordinary 2. share. 1,032,538,627 99.99 1,463 0.01 1,032,540,090 375,427 ---- ------------------------- -------------- ------ ------------ ------ -------------- ---------- To re-elect John Strachan as a Director 3. (Chairman). 995,532,421 97.13 29,438,788 2.87 1,024,971,209 7,944,306 ---- ------------------------- -------------- ------ ------------ ------ -------------- ---------- To re-elect John Whittaker as a Director 4. (Deputy Chairman). 992,624,398 96.11 40,143,686 3.89 1,032,768,084 147,431 ---- ------------------------- -------------- ------ ------------ ------ -------------- ---------- To re-elect David Fischel as a Director 5. (Chief Executive). 1,026,332,119 99.38 6,436,620 0.62 1,032,768,739 146,778 ---- ------------------------- -------------- ------ ------------ ------ -------------- ---------- To re-elect Matthew Roberts as a Director (Chief Financial 6. Officer). 1,024,390,433 99.19 8,378,294 0.81 1,032,768,727 146,790 ---- ------------------------- -------------- ------ ------------ ------ -------------- ---------- To re-elect Adèle Anderson as a Director 7. (Non-Executive). 1,031,930,763 99.92 837,764 0.08 1,032,768,527 146,990 ---- ------------------------- -------------- ------ ------------ ------ -------------- ---------- To re-elect Richard Gordon as a Director 8. (Non-Executive). 997,162,036 96.55 35,606,689 3.45 1,032,768,725 146,790 ---- ------------------------- -------------- ------ ------------ ------ -------------- ---------- To re-elect Rakhi Goss-Custard as a Director 9. (Non-Executive). 1,006,305,721 97.44 26,462,780 2.56 1,032,768,501 147,016 ---- ------------------------- -------------- ------ ------------ ------ -------------- ---------- To re-elect Louise Patten as a Director 10. (Non-Executive). 1,020,425,434 98.8 12,342,623 1.2 1,032,768,057 147,460 ---- ------------------------- -------------- ------ ------------ ------ -------------- ---------- To re-elect Andrew Strang as a Director 11. (Non-Executive). 1,032,739,137 99.99 29,590 0.01 1,032,768,727 146,790 ---- ------------------------- -------------- ------ ------------ ------ -------------- ---------- To re-appoint PricewaterhouseCoopers 12. LLP as Auditors. 1,005,908,512 97.4 26,857,722 2.6 1,032,766,234 149,282 ---- ------------------------- -------------- ------ ------------ ------ -------------- ---------- To authorise the Audit Committee of the Board to determine the remuneration 13. of the Auditor. 1,032,110,100 99.94 592,145 0.06 1,032,702,245 213,272 ---- ------------------------- -------------- ------ ------------ ------ -------------- ---------- To approve the Directors' Remuneration Report for the year ended 31 14. December 2017. 999,332,863 97.29 27,783,752 2.71 1,027,116,615 5,798,901 ---- ------------------------- -------------- ------ ------------ ------ -------------- ---------- To authorise the Directors to allot new 15. shares. 691,464,569 67.17 338,012,687 32.83 1,029,477,256 3,438,261 ---- ------------------------- -------------- ------ ------------ ------ -------------- ---------- To dis-apply the pre-emption provisions of section 561(1) of the Companies Act 2006 (Special 16. Resolution). 989,284,177 95.95 41,793,089 4.05 1,031,077,266 1,838,251 ---- ------------------------- -------------- ------ ------------ ------ -------------- ---------- To authorise the Company to purchase its own shares 17. (Special Resolution). 1,002,437,108 97.06 30,323,266 2.94 1,032,760,374 155,142 ---- ------------------------- -------------- ------ ------------ ------ -------------- ---------- That a general meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice 18. (Special Resolution). 970,638,213 93.99 62,114,953 6.01 1,032,753,166 162,351 ---- ------------------------- -------------- ------ ------------ ------ -------------- ----------
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 Resolution 15, 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 this resolution. The Board notes that the authority granted today by shareholders in respect of resolution 15 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 +44 207 887 7073
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
April 25, 2018 11:00 ET (15:00 GMT)
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