| INTU PROPERTIES PLC | 20/04/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect Mr I D Hawksworth | For |
| 4 | Elect Mr N Sachdev | For |
| 5 | Elect Mr A C Smith | For |
| 6 | Elect Mr J G Abel | Abstain |
| 7 | Elect Mr D P H Burgess | For |
| 8 | Elect Mr R W T Buchanan | Abstain |
| 9 | Elect Mr G J Gordon | Abstain |
| 10 | Elect Mr R Rapp | Abstain |
| 11 | Appoint the auditors and fix their remuneration | For |
| 12 | Approve the remuneration report | Oppose |
| 13 | Authorise share repurchase | For |
| 14 | Approve changes to the articles of association to allow electronic communication with shareholders | For |