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Redefine International Plc - Annual 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. (“Redefine International”), the London Stock Exchange-listed
subsidiary of RIN, on the Regulatory News Service (“RNS”) of the London Stock Exchange today, 23 January 2013.
23 January 2013
REDEFINE INTERNATIONAL P.L.C.
(‘Redefine International’ or the ‘Company’)
Annual General Meeting Voting Results
Redefine International, the diversified income focused property company, is pleased to announce that at the Annual General Meeting (“AGM”) held today,
all the proposed resolutions were duly passed by the required majority on a vote conducted by way of a poll.
Further details of the Resolutions can be found in the Annual Report and Accounts for the year ending 31 August 2012.
Details of the results were as follows:-
Resolution For % Discretion % Against % Withheld*
1. To adopt the Group and Company’s audited financial statements for the year 748,837,404 99.63 50,249 0.01 2,729,354 0.36 633
ended 31 August 2012 together with the reports of the Directors and
Independent Auditors
2 To approve the Directors Remuneration Report for the year ended 31 August 751,491,327 99.98 50,249 0.01 45,233 0.01 30,831
2012
3 To re-elect Ms Ita McArdle as Director 748,837,512 99.63 50,249 0.01 2,714,205 0.36 15,674
4 To re-elect Mr R Mark Taylor as Director 751,528,520 99.99 51,249 0.01 23,197 0.00 14,674
5 To re-elect Mr Gavin Tipper as Director 748,081,083 99.53 53,533 0.01 3,468,350 0.46 14,674
6 To re-elect Mr Michael Watters as Director 747,489,547 99.45 51,249 0.01 4,062,170 0.54 14,674
7 To re-elect Mr Marc Wainer as Director 747,489,547 99.45 51,249 0.01 4,062,170 0.54 14,674
8 To re-appoint the Independent Auditor and authorise the Directors to 751,532,871 99.99 50,249 0.01 22,987 0.00 11,533
determine its remuneration
9 To authorise the Directors to allot Ordinary Shares up to the limits contained in 725,023,628 96.46 52,967 0.01 26,533,571 3.53 7,534
the Notice of the AGM
10 The Directors be authorised to allot Ordinary shares as if the pre-emption 727,208,038 96.75 51,249 0.01 24,345,977 3.24 12,736
provisions in Article 10 did not apply up to the limits stated in the Notice of
AGM
11 To authorise the Directors to issue shares below NAV 714,854,828 95.11 51,249 0.01 36,671,667 4.88 39,896
12 To authorise the Directors to cancel £65,000,000 standing to the credit of the 751,530,855 99.99 50,249 0.01 6,238 0.00 30,298
Share Premium Account of the Company
13 To authorise the Directors to make market purchases of Ordinary Shares in the 751,549,706 99.99 51,249 0.01 13,676 0.00 3,009
Company
*It should be noted that a vote withheld is not a vote in law and will not be counted in the calculation of the proportion of the votes for and against the
resolution.
The Company’s total issued share capital as at 23 January 2013 is 962,855,467 ordinary shares of 8 pence each.
In accordance with LR 9.6.2 R of the Listing Rules of the UKLA, 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
For further details, please contact:
Redefine International Property Management Limited
Investment Adviser
Michael Watters, Stephen Oakenfull Tel: +44 (0) 20 7811 0100
FTI Consulting
Public Relations Adviser
Stephanie Highett, Dido Laurimore, Faye Walters Tel: +44 (0) 20 7831 3113
Sponsor to Redefine Properties International Limited
Java Capital
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