Intu Properties plc: Result of AGM

INTU PROPERTIES PLC 
8 MAY 2013 
RESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETING 
At the Annual General Meeting held on 8 May 2013, 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.  Receive Report &       749,730,193 100.00         702  0.00 749,732,243     
 56,394 


    Accounts                                                                    
       
                                                                                


   
2.  Declare final dividend 749,730,512 100.00         560  0.00 749,732,420     
 56,217 
                                                                             
   
3.  Elect Adèle Anderson   747,291,788  99.68   2,431,851  0.32 749,724,987    
  63,650 
                                                                             
   
4.  Re-elect Mr Patrick    731,353,766  97.55  18,370,174  2.45 749,725,288     
 63,349 


    Burgess                                                                     
       
                                                                                


   
5.  Re-elect Mr John       746,829,221  99.61   2,889,255  0.39 749,719,824     
 68,813 


    Whittaker                                                                   
       
                                                                                


   
6.  Re-elect Mr David      732,531,285  97.71  17,192,501  2.29 749,725,134     
 63,503 


    Fischel                                                                     
       
                                                                                


   
7.  Re-elect Mr Matthew    747,293,697  99.68   2,425,471  0.32 749,720,516     
 68,121 


    Roberts                                                                     
       
                                                                                


   
8.  Re-elect Mr Richard    745,948,661  99.50   3,768,357  0.50 749,718,366     
 70,271 


    Gordon                                                                      
       
                                                                                


   
9.  Re-elect Mr Andrew     747,317,518  99.68   2,404,611  0.32 749,723,477     
 65,160 


    Huntley                                                                     
       
                                                                                


   
10. Re-elect Lady Patten   746,700,737  99.60   3,022,753  0.40 749,724,838     
 63,799 
                                                                             
   
11. Re-elect Mr Rob Rowley 747,010,445  99.64   2,712,209  0.36 749,724,002     
 64,635 
                                                                             
   
12. Re-elect Mr Neil       746,367,936  99.59   3,035,910  0.41 749,405,194     
383,443 


    Sachdev                                                                     
       
                                                                                


   
13. Re-elect Mr Andrew     747,291,738  99.68   2,430,750  0.32 749,723,836     
 64,801 


    Strang                                                                      
       
                                                                                


   
14. Re-appoint             747,225,419  99.67   2,502,532  0.33 749,729,299     
 59,338 


    PricewaterhouseCoopers                                                      
       
    LLP as auditors and                                                         
       
    determine their                                                             
       
    remuneration                                                                
       
                                                                                


   
15. Approve the Directors' 681,174,136  91.33  64,634,751  8.67 745,810,235   
3,978,402 


    Remuneration Report                                                         
       
                                                                                


   
16. Renew authority to     579,964,733  77.36 169,753,129 22.64 749,719,210     
 69,427 


    allot                                                                       
       
                                                                                


   
17. Renew power to         704,886,974  94.02  44,830,724  5.98 749,719,046     
 69,591 


    disapply pre-emption                                                        
       
    rights                                                                      
       
                                                                                
       
    (Special Resolution)                                                        
       
                                                                                


   
18. Authorise the company  727,212,798  97.00  22,514,328  3.00 749,728,474     
 60,163 


    to purchase its own                                                         
       
    shares                                                                      
       
                                                                                
       
    (Special Resolution)                                                        
       
                                                                                


   
19. Approve the            723,644,124  96.52  26,095,635  3.48 749,741,107     
 47,530 


    Performance Share Plan                                                      
       
    2013                                                                        
       

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: 954,535,510. Every shareholder has 
one vote for every ordinary share held. 
In accordance with paragraph 9.6.2 of the Listing Rules, a copy of the
resolutions passed at the meeting, other than resolutions concerning ordinary
business, has been submitted to the National Storage Mechanism and will shortly
be available for inspection at: www.Hemscott.com/nsm.do 
The full text of this announcement can also be viewed on Intu Properties plc's
website at: intugroup.co.uk 
Press enquiries: 
Susan Marsden
Company Secretary
Telephone +44 207 887 7073 
END 
-0- May/08/2013 11:15 GMT