INTU PROPERTIES PLC 18/04/2008 AGM
1Receive the Annual ReportAbstain
2Approve the dividendFor
3Re-Election of Sir Robert FinchFor
4Re-Election of Mrs K E ChaldecottFor
5Re-Election of Mr I J HendersonFor
6Re-Election of Mr R RowleyFor
7Re-Election of Mr R W T BuchananOppose
8Re-Election of Mr G J GordonOppose
9Re-Election of Mr M RappOppose
10Appoint the auditors and allow the board to determine their remunerationAbstain
11Approve the Remuneration ReportAbstain
12Issue shares with pre-emption rightsFor
13Issue shares for cashFor
14Authorise Share RepurchaseFor
15Amend existing executive share option scheme (Executive Share Option Scheme 1999)Oppose
16Amend existing executive share option scheme (Incentive Share Option Scheme 1999)Oppose
17Adopt new Articles of AssociationFor
18Amend Articles in relation to the authorisation of Directors' conflicts of interestFor