TIDMINTU
intu properties plc
LEI: 213800JSNTERD5CJZO95
Regulated Information Classification: Additional regulated information required
to be disclosed under the laws of a Member State of the EU
3 May 2017
RESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETING
At the Annual General Meeting held on 3 May 2017, 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. To receive the 962,844,200 99.95 502,355 0.05 963,346,555 1,476,348
Company's accounts,
the strategic report
and the reports of the
Directors and the
Auditors for the year
ended 31 December
2016.
2. To declare a final 964,229,672 99.99 86,067 0.01 964,315,739 507,164
dividend of 9.4 pence
per ordinary share.
3. To re-elect John 951,865,073 98.93 10,271,861 1.07 962,136,934 2,685,969
Strachan as a Director
(Chairman).
4. To re-elect John 957,489,845 99.29 6,816,806 0.71 964,306,651 516,252
Whittaker as a
Director (Deputy
Chairman).
5. To re-elect David 962,402,172 99.8 1,904,279 0.2 964,306,451 516,452
Fischel as a Director
(Chief Executive).
6. To re-elect Matthew 958,784,922 99.43 5,521,729 0.57 964,306,651 516,252
Roberts as a Director
(Chief Financial
Officer).
7. To re-elect Adèle 963,237,813 99.89 1,067,743 0.11 964,305,556 517,347
Anderson as a Director
(Non-Executive).
8. To re-elect Richard 957,833,630 99.33 6,472,851 0.67 964,306,481 516,422
Gordon as a Director
(Non-Executive).
9. To re-elect Louise 962,122,765 99.77 2,182,935 0.23 964,305,700 517,203
Patten as a Director
(Non-Executive).
10. To re-elect Andrew 963,150,102 99.88 1,155,168 0.12 964,305,270 517,633
Strang as a Director
(Non-Executive).
11. To re-elect Rakhi 919,131,829 95.32 45,173,897 4.68 964,305,726 517,177
Goss-Custard
(Non-Executive).
12. To re-appoint 958,915,683 99.48 4,977,154 0.52 963,892,837 930,066
PricewaterhouseCoopers
LLP as Auditors.
13. To authorise the Audit 960,951,176 99.66 3,296,006 0.34 964,247,182 575,721
Committee of the Board
to determine the
remuneration of the
Auditor.
14. To approve the 960,231,282 99.63 3,540,973 0.37 963,772,255 1,050,648
Directors'
Remuneration Report
for the year ended 31
December 2016.
15. To approve the 959,154,529 99.5 4,783,947 0.5 963,938,476 884,427
Directors'
Remuneration Policy as
contained in the
Annual Report for the
year ended 31 December
2016.
16. To authorise the 644,275,825 66.81 320,006,269 33.19 964,282,094 540,809
Directors to allot new *
shares.
17. To dis-apply the 940,000,183 97.48 24,254,965 2.52 964,255,148 567,755
pre-emption provisions
of section 561(1) of
the
Companies Act 2006
(Special Resolution).
18. To authorise the 957,958,382 99.35 6,307,780 0.65 964,266,162 556,741
Company to purchase
its own shares
(Special Resolution).
19. To approve the Scrip 765,792,774 79.41 198,522,981 20.59 964,315,755 507,148
Dividend Scheme. *
20. That a general meeting 880,583,224 91.62 80,577,227 8.38 961,160,451 3,662,452
other than an Annual
General Meeting may be
called on not less
than 14 clear days'
notice
(Special Resolution).
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: 1,355,040,243. Every shareholder
has one vote for every ordinary share held.
* The Board notes that, although all of the resolutions passed, certain
South African institutional shareholders have lodged significant proxy votes
against Resolutions 16 and 19, reflected in the above tabled results. These
votes are a reflection of, and in accordance with, prevailing institutional
voting guidelines in South Africa, which differ from those generally applied in
the UK regarding the subjects of both resolutions. The Board notes that the
authority granted today by shareholders in respect of resolution 16 falls
within the Investment Association's Share Capital Management Guidelines.
In accordance with LR 9.6.2, a copy of the resolutions passed at the meeting
has been submitted to the National Storage Mechanism and will shortly be
available for inspection at: http://www.morningstar.co.uk/uk/NSM
This announcement can also be viewed on intu properties plc's website at:
intugroup.co.uk
Enquiries:
Susan Marsden
Group Company Secretary
Telephone +44 207 887 7073
END
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