Intu Properties plc: Directorate Change
1 August 2013
Intu Properties plc ("Intu")
In accordance with LR9.6.11R, Intu announces changes to Board and Committee appointments as follows:
Adele Anderson has been appointed as the Chairman of the Audit Committee with effect from 1 August 2013, replacing Rob Rowley who stepped down from that post on 31 July 2013.
Andrew Huntley has been appointed as Senior Independent Director, with effect from 1 August 2013, replacing Rob Rowley who stepped down from that post on 31 July 2013.
Rob Rowley will continue as a non-executive director, a member of the Remuneration Committee and a member of the Nomination & Review Committee until he steps down from the Board on 18 October 2013.
The Board of Intu would like to express its sincere appreciation to Rob who has made a significant contribution to the Board over the tenure of his appointment. The Board is pleased to confirm the appointments of Adele as Audit Committee chair and Andrew as Senior Independent Director.
Susan Marsden Company Secretary
-0- Aug/01/2013 06:05 GMT