INTU Intu Properties Plc

 
TIDMINTU 
 
intu properties plc 
 
LEI: 213800JSNTERD5CJZO95 
 
Regulated Information Classification: Additional regulated information required 
to be disclosed under the laws of a Member State of the EU. This announcement 
is made pursuant to Listing Rule 9.6.11. 
 
3 May 2017 
 
Directorate Change 
 
intu properties plc ("intu" or the "company") announces that following today's 
Annual General Meeting, at which Patrick Burgess and Andrew Huntley retired 
from the Board, changes to the composition of intu's Board and Committees (with 
immediate effect) are as set out below: 
 
  * John Strachan has been appointed as Chairman of the Board, and Chairman of 
    intu's Capital Projects Committee, the Corporate Responsibility Committee 
    and the Nomination & Review Committee. 
 
  * Adèle Anderson has been appointed as Senior Independent Director. 
 
  * Rakhi Goss-Custard has been appointed as a member of the Remuneration 
    Committee. Accordingly the Remuneration Committee now comprises Louise 
    Patten (Chairman), Adèle Anderson and Rakhi Goss-Custard. 
 
  * Adèle Anderson, Rakhi Goss-Custard, Andrew Strang and Steven Underwood 
    (alternate director for John Whittaker) have been appointed as members of 
    the Nomination & Review Committee. Accordingly the Nomination & Review now 
    comprises John Strachan (Chairman), Louise Patten, Adèle Anderson, Rakhi 
    Goss-Custard, Andrew Strang and Steven Underwood. 
 
    ENDS 
 
David Fischel     Chief Executive                         +44 (0)20 7960 1207 
 
Susan Marsden     Group Company Secretary                 +44 (0)20 7887 7004 
 
 
 
END 
 

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