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REDEFINE PROP INTERNATIONAL LTD - Redefine International Plc - Annual General Meeting Voting Results

Release Date: 23/01/2013 13:45
Code(s): RIN     PDF:  
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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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