INTU PROPERTIES PLC 07/07/2009 AGM
1Receive the Annual ReportOppose
2Elect Mr I C DurrantFor
3Re-elect Mr D A FischelFor
4Re-elect Mr G J GordonOppose
5Re-elect Mr M RappOppose
6Re-appoint the auditors and allow the board to determine their remunerationAbstain
7Approve the Remuneration ReportOppose
8Issue shares with pre-emption rightsFor
9Issue shares for cashFor
10Authorise Share RepurchaseFor
11Amend Articles to provide for 14 days' notice for general meetings other than annual general meetings and where special notice is requiredFor
12Disapply the provisions of the Shareholder Rights Directive to the extent specifiedFor
13Delete all provisions of the Memorandum of Association and adopt Revised Articles of Association of the company with effect from 1 October 2009For