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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.
The results of the resolutions, which can be found in the Notice 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
2014 together with the reports of the Directors
and Independent Auditors 850,092,996 99.95 410,525 0.05 2,812,963
2 To approve the Directors Annual Report on
Remuneration 848,630,529 99.78 1,873,153 0.22 2,812,802
3 To approve the Directors Remuneration Policy 844,937,595 99.66 2,885,579 0.34 5,493,310
4 To re-elect Mr GA Clarke as a Director 847,420,673 99.66 2,880,467 0.34 3,015,344
5 To re-elect Mr MJW Farrow as a Director 847,683,776 99.69 2,627,365 0.31 3,005,343
6 To re-elect Mr GR Tipper as a Director 847,734,819 99.70 2,566,322 0.30 3,015,343
7 To re-elect Ms SE Ford as a Director 848,467,473 99.76 2,038,776 0.24 2,810,235
8 To re-elect M Wainer as a Director 844,503,725 99.30 5,992,524 0.70 2,820,235
9 To re-elect B Nackan as a Director 844,500,841 99.30 5,995,408 0.70 2,820,235
10 To re-elect MJ Watters as a Director 848,731,216 99.79 1,775,033 0.21 2,810,235
11 To re-elect Mr SJ Oakenfull as a Director 848,311,825 99.74 2,183,924 0.26 2,820,735
12 To re-elect A Rowell as a Director 848,498,606 99.77 1,997,143 0.23 2,820,735
13 To re-elect A Horsburgh as a Director 848,312,325 99.74 2,183,924 0.26 2,820,235
14 To re-appoint KPMG as the Company’s
Independent Auditor 847,431,522 99.66 2,865,439 0.34 3,019,523
15 To authorise the Directors to determine the
remuneration of the Independent Auditor 848,404,120 99.75 2,114,618 0.25 2,797,746
16 To increase the aggregate fees that can be paid to
non-executive directors 839,719,055 98.77 10,449,018 1.23 3,148,411
17 To authorise the Directors to allot Ordinary
Shares up to the limits contained in the Notice of
the AGM 657,465,314 77.33 192,766,969 22.67 3,084,201
18 To authorise a scrip dividend alternative 849,273,425 99.89 952,225 0.11 3,090,834
19 The Directors be authorised to dis-apply pre-
emption rights up to the limits stated in the Notice
of AGM 665,410,327 78.26 184,803,489 21.74 3,102,668
20 To authorise the Directors to make market
purchases of own shares 850,478,996 99.99 54,838 0.01 2,782,650
21 To authorise the use of electronic
communications 850,455,015 99.99 24,927 0.01 2,836,542
22 To approve the transfer of listing category 847,622,509 99.99 17,411 0.01 5,676,564
*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.
It has been noted that a significant amount of shareholders on the JSE register have voted against Resolution 17 and
Resolution 19. The Notice of the AGM explained that these authorities are in line with current UK guidelines. The Board is
aware that such guidelines differ to those in South Africa and will continue to liaise with South African shareholders on such
matters.
The Company’s total issued share capital as at 29 January 2015 is 1,319,908,835 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: http://www.morningstar.co.uk/uk/NSM and can also be viewed on the Company’s
website, www.redefineinternational.com.
For further information:
Redefine International P.L.C.
Michael Watters, Stephen Oakenfull Tel: +44 (0) 20 7811 0100
FTI Consulting
UK Public Relations Adviser
Dido Laurimore, Claire Turvey, Ellie Sweeney Tel: +44 (0) 20 3727 1000
FTI Consulting
SA Public Relations Adviser
Max Gebhardt Tel: + 27 (0) 11 214 2402
JSE Sponsor
Java Capital Tel: + 27 (0) 11 283 0042
29 January 2014
Redefine International (RDI) is a FTSE 250 income focused UK-REIT with a primary listing on the London Stock Exchange
and a secondary listing on the Johannesburg Stock Exchange.
The Group invests in large, well developed economies with established and transparent real estate markets. Within these
markets, Redefine International’s £1 billion investment portfolio provides diversified exposure to the commercial, industrial,
retail and hotel sectors.
Redefine International is focused on delivering sustainable and growing income to shareholders through investment in
income yielding assets let to high quality occupiers on long leases. Capital values are enhanced and protected by asset
management and other low capex development activities.
As a UK-REIT, the Group aims to distribute of the majority of its earnings available for distribution on a semi-annual basis,
providing investors with attractive income returns as well as exposure to capital growth opportunities.
www.redefineinternational.com
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