| INTU PROPERTIES PLC | 31/03/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive Report and Accounts | For |
| 2 | Declare Final Dividend | For |
| 3 | Re-elect Mr. J.G. Abel | For |
| 4 | Re-elect Mr. A.C. Smith | For |
| 5 | Re-elect Mr. D. Bramson | Oppose |
| 6 | Re-elect Mr. D.P.H. Burgess | For |
| 7 | Re-elect Mr. M. Rapp | Oppose |
| 8 | Re-appoint auditors and determine their remuneration | For |
| 9 | Approve the Remuneration Report | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authority to purchase own shares | For |