Intu Properties PLC Result of AGM (5849O)

TIDMINTU

RNS Number : 5849O

Intu Properties PLC

01 June 2020

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 the 
  Directors 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

[phone]

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June 01, 2020 10:45 ET (14:45 GMT)