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Extraordinary General Meeting Voting Results
REDEFINE PROPERTIES INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2010/009284/06)
JSE share code: RIN ISIN Code: ZAE000149282
(“RIN”)
Set out below is an announcement which was released by Redefine International P.L.C. (formerly Wichford P.L.C.),
the London Stock Exchange listed subsidiary of RIN, on the Regulatory News Service ("RNS") of the London Stock
Exchange today, 8 October 2012.
REDEFINE INTERNATIONAL P.L.C.
(‘Redefine International’ or the ‘Company’)
Extraordinary General Meeting Voting Results
With reference to the prospectus published by the Company on 13 September 2012 regarding the Firm Placing and
Open Offer (the "Prospectus"), Redefine International is pleased to announce that each of the Resolutions proposed
at the Extraordinary General Meeting (“EGM”) held earlier today, to approve the issue of 490,384,616 New Ordinary
Shares in the Company in connection with the Firm Placing and Open Offer and other related matters, were duly
passed without amendment by the required majority on a vote conducted by way of a poll.
Further details of the Resolutions can be found in the Prospectus.
The results are as set out in the table below:-
Resolution For* %** Against %** Withheld***
1. To authorise the Directors to allot 479,985,984 99.99 9,064 0.01 3,056
490,384,616 Ordinary Shares of 7.2
pence each
2 That the Directors be authorised to 479,964,097 99.99 30,451 0.01 3,556
allot Ordinary Shares at a discount of
more than 10% to the middle market
price as at 12 September 2012
3 To increase the Company’s 479,990,150 99.99 5,314 0.01 2,640
authorised share capital to
2,000,000,000 Ordinary Shares of
7.2pence each
4 To authorise the Directors to allot 479,985,082 99.99 9,882 0.01 3,140
Ordinary Shares as if the pre-
emption provisions did not apply
5 That every 1 issued and to be issued 479,957,917 99.99 20,480 0.01 19,707
Ordinary Share of 7.2 pence each be
consolidated into 0.9 Ordinary
shares of 8.0 pence each
*Votes in favour include the discretionary votes
**Percentages are of votes cast
***It should be noted that a vote withheld is not a vote in law and is not counted in the calculation of the proportion
of the votes for and against the resolution.
As at 8 October 2012 the Company’s total issued share capital is 579,454,792 ordinary shares of 7.2 pence each.
On 9 October 2012, following admission of the 490,384,616 New Ordinary Shares issued pursuant to the Firm Placing
and Open Offer, the Company's issued ordinary share capital will comprise 1,069,839,408 ordinary shares of 7.2
pence each in the capital of the Company.
Further to the authority obtained under Resolution 5, the Existing Ordinary Shares and New Ordinary Shares issued
pursuant to the Firm Placing and Open Offer will be consolidated into consolidated Ordinary Shares on a 0.9 for 1
basis (the “Share Consolidation”), following which the Company's issued ordinary share capital will comprise
962,855,467 ordinary shares of 8.0 pence each in the capital of the Company.
Requests have been made to the UK Listing Authority and to the London Stock Exchange to reflect, on the Official
List and the London Stock Exchange's main market for listed securities, respectively, the effect of the Share
Consolidation. This is expected to occur at 8:00 a.m. on 11 October 2012.
Following the Share Consolidation the total number of voting rights in the Company will be 962,855,467. The figure
of 962,855,467 Ordinary Shares may be used by shareholders in the Company as the denominator for the
calculations by which they will determine if they are required to notify their interest in, or a change in their interest
in, the share capital of the Company under the UK Financial Services Authority’s Disclosure and Transparency Rules.
In accordance with LR 9.6.2 R of the UK Listing Rules, copies of all resolutions passed by the Company, other than
resolutions concerning ordinary business, have been submitted to the National Storage Mechanism and will shortly
be available for inspection at www.Hemscott.com/nsm.do and can also be viewed on the Company’s website at
www.redefineinternational.com. The Prospectus has also been submitted to the National Storage Mechanism and is
available for inspection at www.hemscott.com/nsm.do.
For further information, please contact:
Redefine International Property Management Ltd
Investment Adviser
Michael Watters, Stephen Oakenfull Tel: +44 (0) 20 7811 0100
Investec Bank plc
Joint Sponsor and Joint Corporate Broker
Jeremy Ellis, Chris Sim, David Anderson Tel: +44 (0) 20 7597 5970
Peel Hunt
Joint Sponsor and Joint Corporate Broker
Capel Irwin, Matthew Armitt, Hugh Preston Tel: +44 (0) 20 7418 8900
FTI Consulting
Public Relations Adviser
Stephanie Highett, Dido Laurimore Tel: +44 (0) 20 7831 3113
This announcement should be read in conjunction with the full text of the Prospectus published on 13 September
2012 available on the Company's website at www.redefineinternational.com. Defined terms used in the Prospectus
shall have the same meanings when used in this announcement unless the context otherwise requires.
8 October 2012
JSE Sponsor to Redefine Properties International Limited
Java Capital
Date: 08/10/2012 01:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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