LBT - Liberty International Plc - Results Of Proxy Voting At The Annual

LBT - Liberty International Plc - Results Of Proxy Voting At The Annual         
General Meeting                                                                 
LIBERTY INTERNATIONAL PLC                                                       
(Registration number UK3685527)                                                 
ISIN Code:     GB0006834344                                                     
JSE Code: LBT                                                                   
Issuer Code:   LILI I                                                           
LIBERTY INTERNATIONAL PLC                                                       
RESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETING                           
At the Annual General Meeting held on 7 July 2009, all proposed resolutions     
were passed by vote on a show of hands.  For information, the following proxy   
votes were received prior to the meeting:                                       
    Resolution                  Votes  Percentage        Votes       Votes      
                                  For    of votes      Against    Withheld      
                                             cast                               
1.   Receive Report &      341,666,300       99.59    1,419,345     963,644     
    Accounts                                                                    
2.   Elect Mr Ian          330,243,029       99.00    3,341,074  10,465,187     
    Durant                                                                      
3.   Re-elect Mr David     330,246,832       99.00    3,347,616  10,454,842     
    Fischel                                                                     
4.   Re-elect Mr Graeme    332,255,833       96.82   10,903,193     890,263     
    Gordon                                                                      
5.   Re-elect Mr           314,216,096       97.53    7,951,817  21,881,375     
    Michael Rapp                                                                
6.   Re-appoint            340,890,678       99.87      458,128   2,700,483     
    Auditors &                                                                  
determine their                                                             
    remuneration                                                                
7.   Approve the           275,984,507       82.37   59,054,048   9,010,734     
    Directors`                                                                  
Remuneration                                                                
    Report                                                                      
8.   Authority to allot    223,567,817       65.10  119,828,028     653,445     
9.   Renew power to        267,598,152       77.94   75,755,807     695,331     
disapply pre-                                                               
    emption rights                                                              
10.  Authority to make     339,900,831       98.98    3,496,042     652,417     
    market purchases                                                            
11.  Approve revised       288,431,338       84.05   54,720,513     897,439     
    Articles of                                                                 
    Association                                                                 
12.  Approve general       288,384,429       84.05   54,744,992     919,869     
meeting notice                                                              
    period                                                                      
13.  Approve revised       343,123,987       99.99       33,192     892,111     
    Articles of                                                                 
Association                                                                 
    effective from 1                                                            
    October 2009                                                                
    Notes                                                                       
1.   Any proxy appointments which gave discretion to the Chairman have      
         been included in the `for` total.                                      
    2.   A `vote withheld` is not a vote in law and is not counted in the       
         calculation of the proportion of the votes for or against a            
resolution.                                                            
In accordance with paragraph 9.6.2 of the Listing Rules, two copies of the      
resolutions passed at the meeting, other than resolutions concerning ordinary   
business, have been submitted to the UK Listing Authority and will shortly be   
available for inspection at the Financial Services Authority`s Document         
Viewing Facility, which is situated at:                                         
The Financial Services Authority                                                
25 The North Colonnade                                                          
Canary Wharf                                                                    
London                                                                          
E14 5HS                                                                         
Telephone: 020 7066 8333                                                        
Press enquiries:                                                                
Susan Folger - Company Secretary                                                
Telephone +44 207 887 7074                                                      
7 July 2009                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 07/07/2009 14:59:01 Supplied by www.sharenet.co.za                     
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