| INTU PROPERTIES PLC | 31/03/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect Mr D A Fischel | For |
| 4 | Elect Mr J I Saggers | For |
| 5 | Elect Mr R W T Buchanan | For |
| 6 | Elect Mr G J Gordon | For |
| 7 | Elect Mr M Rapp | For |
| 8 | Appoint the auditors and fix their remuneration | For |
| 9 | Approve the remuneration report | Abstain |
| 10 | Authorise share repurchase | For |
| 11 | Amend the Articles of Association | For |
| 12 | Increase the aggregate directors fees | For |