TIDMINTU
RNS Number : 1256M
Intu Properties PLC
25 April 2018
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
25 April 2018
RESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETING
At the Annual General Meeting held on 25 April 2018, 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:
------------------------------- -------------- ------ ------------ ------ -------------- ----------
To receive the
Company's accounts,
the strategic
report and the
reports of the
Directors and
the Auditors
for the year
ended 31 December
1. 2017. 1,032,222,347 99.95 502,598 0.05 1,032,724,945 190,572
---- ------------------------- -------------- ------ ------------ ------ -------------- ----------
To declare a
final dividend
of 9.4 pence
per ordinary
2. share. 1,032,538,627 99.99 1,463 0.01 1,032,540,090 375,427
---- ------------------------- -------------- ------ ------------ ------ -------------- ----------
To re-elect
John Strachan
as a Director
3. (Chairman). 995,532,421 97.13 29,438,788 2.87 1,024,971,209 7,944,306
---- ------------------------- -------------- ------ ------------ ------ -------------- ----------
To re-elect
John Whittaker
as a Director
4. (Deputy Chairman). 992,624,398 96.11 40,143,686 3.89 1,032,768,084 147,431
---- ------------------------- -------------- ------ ------------ ------ -------------- ----------
To re-elect
David Fischel
as a Director
5. (Chief Executive). 1,026,332,119 99.38 6,436,620 0.62 1,032,768,739 146,778
---- ------------------------- -------------- ------ ------------ ------ -------------- ----------
To re-elect
Matthew Roberts
as a Director
(Chief Financial
6. Officer). 1,024,390,433 99.19 8,378,294 0.81 1,032,768,727 146,790
---- ------------------------- -------------- ------ ------------ ------ -------------- ----------
To re-elect
Adèle Anderson
as a Director
7. (Non-Executive). 1,031,930,763 99.92 837,764 0.08 1,032,768,527 146,990
---- ------------------------- -------------- ------ ------------ ------ -------------- ----------
To re-elect
Richard Gordon
as a Director
8. (Non-Executive). 997,162,036 96.55 35,606,689 3.45 1,032,768,725 146,790
---- ------------------------- -------------- ------ ------------ ------ -------------- ----------
To re-elect
Rakhi Goss-Custard
as a Director
9. (Non-Executive). 1,006,305,721 97.44 26,462,780 2.56 1,032,768,501 147,016
---- ------------------------- -------------- ------ ------------ ------ -------------- ----------
To re-elect
Louise Patten
as a Director
10. (Non-Executive). 1,020,425,434 98.8 12,342,623 1.2 1,032,768,057 147,460
---- ------------------------- -------------- ------ ------------ ------ -------------- ----------
To re-elect
Andrew Strang
as a Director
11. (Non-Executive). 1,032,739,137 99.99 29,590 0.01 1,032,768,727 146,790
---- ------------------------- -------------- ------ ------------ ------ -------------- ----------
To re-appoint
PricewaterhouseCoopers
12. LLP as Auditors. 1,005,908,512 97.4 26,857,722 2.6 1,032,766,234 149,282
---- ------------------------- -------------- ------ ------------ ------ -------------- ----------
To authorise
the Audit Committee
of the Board
to determine
the remuneration
13. of the Auditor. 1,032,110,100 99.94 592,145 0.06 1,032,702,245 213,272
---- ------------------------- -------------- ------ ------------ ------ -------------- ----------
To approve the
Directors' Remuneration
Report for the
year ended 31
14. December 2017. 999,332,863 97.29 27,783,752 2.71 1,027,116,615 5,798,901
---- ------------------------- -------------- ------ ------------ ------ -------------- ----------
To authorise
the Directors
to allot new
15. shares. 691,464,569 67.17 338,012,687 32.83 1,029,477,256 3,438,261
---- ------------------------- -------------- ------ ------------ ------ -------------- ----------
To dis-apply
the pre-emption
provisions of
section 561(1)
of the
Companies Act
2006 (Special
16. Resolution). 989,284,177 95.95 41,793,089 4.05 1,031,077,266 1,838,251
---- ------------------------- -------------- ------ ------------ ------ -------------- ----------
To authorise
the Company
to purchase
its own shares
17. (Special Resolution). 1,002,437,108 97.06 30,323,266 2.94 1,032,760,374 155,142
---- ------------------------- -------------- ------ ------------ ------ -------------- ----------
That a general
meeting other
than an Annual
General Meeting
may be called
on not less
than 14 clear
days' notice
18. (Special Resolution). 970,638,213 93.99 62,114,953 6.01 1,032,753,166 162,351
---- ------------------------- -------------- ------ ------------ ------ -------------- ----------
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 Resolution 15, 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 this resolution. The Board notes that the
authority granted today by shareholders in respect of resolution 15
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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