intu properties plc ("the Company")
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.
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