17 November
2016
Intu Properties plc
Additional Listing and Total Voting
Rights
intu properties plc (the “Company”) announces that 10,268,341
ordinary shares of 50 pence each (the
“Scrip Shares”) will be issued on Tuesday 22
November 2016.
The Company has applied for admission of the Scrip Shares to the
Official List of the Financial Conduct Authority (“FCA”) and to
listing on the London Stock Exchange’s main market. The Company has
also applied to the Johannesburg Stock Exchange for the listing of
the Scrip Shares on the Main Board. The Scrip Shares will rank pari
passu with the existing ordinary shares of the Company and it is
expected that the Scrip Shares will be admitted to trading on
Tuesday 22 November 2016.
The applications are being made pursuant to the scrip dividend
alternative for the interim dividend for 2016 announced on
28 July 2016. Elections for a scrip
dividend were received in respect of 52.84% of the ordinary shares
in issue as at the record date of 21 October
2016.
Following admission of the Scrip Shares, the Company's issued
share capital with voting rights will consist of 1,355,670,243
ordinary shares of 50 pence each. The
Company does not hold any shares in treasury.
With effect from 22 November 2016
the above figure of the total voting rights may be used by
shareholders as the denominator for the calculations by which they
will determine if they are required to notify their interest, or a
change to their interest, in the Company under the FCA's Disclosure
and Transparency Rules.
Susan Marsden
Company Secretary