Search
Regulatory Story
Company Intu Properties PLC
TIDM INTU
Headline Annual General Meeting Update
Released 15:15 09-Apr-2019
Number 6589V15

RNS Number : 6589V
Intu Properties PLC
09 April 2019
 

 

intu properties plc ("the Company")

LEI: 213800JSNTERD5CJZO95

Annual General Meeting ("AGM") Update

On 2 April 2019 intu properties plc published the Notice of Annual General Meeting to be held on 3 May 2019 at 40 Broadway, London SW1H 0BT at 2.30 p.m.

Following the announcement made by the Company on 4 April 2019 that David Fischel will be standing down as Chief Executive and from the Board on 26 April 2019 and Matthew Roberts will be appointed as Chief Executive with effect from 29 April 2019, the AGM resolutions will be affected as follows:

Resolution 4 (an ordinary resolution) to reappoint David Fischel will not be proposed by the Chairman at the AGM and so shareholders need not vote on this resolution when submitting their proxy forms or voting instructions; and

Resolution 5 (an ordinary resolution) to re-elect Matthew Roberts as a Director will, if passed, take effect for him as Chief Executive rather than as Chief Financial Officer as indicated in the Notice.

Enquiries:

Susan Marsden

Company Secretary

+44(0) 207 960 1200


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
FUREADLNELPNEFF
London Stock Exchange plc is not responsible for and does not check content on this Website. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.