| INTU PROPERTIES PLC | 18/03/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Elect Mr R M Cable | For |
| 4 | Elect Mrs K E Chaldecott | For |
| 5 | Elect Sir Robert Finch | Oppose |
| 6 | Elect Mr I J Henderson | For |
| 7 | Elect Mrs L James | For |
| 8 | Elect Mr R Rowley | Abstain |
| 9 | Elect Mr M Rapp | Oppose |
| 10 | Re-appoint the auditors and fix their remuneration | For |
| 11 | Approve the remuneration report | For |
| 12 | Authorise the company to purchase its own shares | For |
| 13 | Amend Articles of Association | For |