Market Snapshot
  • U.S.
  • Europe
  • Asia
Ticker Volume Price Price Delta
DJIA 16,262.56 89.32 0.55%
S&P 500 1,842.98 12.37 0.68%
NASDAQ 4,034.16 11.47 0.29%
Ticker Volume Price Price Delta
STOXX 50 3,121.86 30.34 0.98%
FTSE 100 6,583.50 41.89 0.64%
DAX 9,261.08 87.37 0.95%
Ticker Volume Price Price Delta
NIKKEI 14,417.68 420.87 3.01%
TOPIX 1,166.55 30.46 2.68%
HANG SENG 22,673.04 1.78 0.01%

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

Sponsored Links
Advertisement
Advertisements
Sponsored Links
Advertisement