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Annual General Meeting Voting Results
REDEFINE INTERNATIONAL P.L.C.
(Incorporated in the Isle of Man)
(Registered number 010534V)
LSE share code: RDI
JSE share code: RPL
ISIN: IM00B8V8G91
(“Redefine International” or “the Company”)
ANNUAL GENERAL MEETING VOTING RESULTS
Redefine International, a UK Real Estate Investment Trust (“UK-REIT”), 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 ended 31 August 2013.
Details of the results of the AGM were as follows:-
Resolution For % Against % Withheld*
1. To adopt the Group and Company’s audited financial
statements for the year ended 31 August 2013 together with
the reports of the Directors and Independent Auditors 721,204,881 99.83 1,245,200 0.17 4,824,732
2 To approve the Directors Remuneration Report for the year
ended 31 August 2013 719,973,146 99.69 2,209,765 0.31 5,091,902
3 To re-elect Mr Marc Wainer as a Director 722,406,605 99.99 42,276 0.01 4,825,932
4 To re-elect Mr Michael James Wills Farrow as a Director 721,140,898 99.82 1,307,983 0.18 4,825,932
5 To re-elect Ms Susan Ford as a Director 722,400,281 99.99 48,600 0.01 4,825,932
6 To re-elect Mr Stephen James Oakenfull as a Director 722,403,525 99.99 44,936 0.01 4,826,352
7 To re-appoint KPMG as the Company’s Independent
Auditor, until the conclusion of the Company’s next Annual
General Meeting in 2015 721,154,740 99.82 1,294,441 0.18 4,825,632
8 To authorise the Directors to determine the remuneration of
the Independent Auditor 682,054,292 94.43 40,242,354 5.57 4,978,167
9 To authorise the Directors to allot Ordinary Shares up to the
limits contained in the Notice of the AGM 568,976,810 79.51 146,618,294 20.49 11,679,709
10 The Directors be authorised to allot Ordinary shares as if the
pre-emption provisions in Article 10 did not apply up to the
limits stated in the Notice of AGM 622,153,316 86.96 93,288,615 13.04 11,832,882
11 To authorise the Directors to make market purchases of own
shares 715,727,813 99.07 6,721,068 0.93 4,825,932
*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 30 January 2014 is 1,155,248,554 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 UK’s 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
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For further information:
Redefine International P.L.C.
Michael Watters, Stephen Oakenfull Tel: +44 (0) 20 7811 0100
FTI Consulting
UK Public Relations Adviser
Stephanie Highett, Dido Laurimore Tel: +44 (0) 20 7831 3113
Marketing Concepts
SA Public Relations Adviser
Jaclyn Lovell Tel: + 27 (0) 11 783 0700
JSE Sponsor
Java Capital Tel: + 27 (0) 11 283 0042
Redefine International is a UK REIT with a primary listing on the London Stock Exchange and a secondary listing on the
Johannesburg Stock Exchange.
30 January 2014
Date: 30/01/2014 02:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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