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Extraordinary 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: IM00B8BV8G91
(“Redefine International” or “the Company”)
EXTRAORDINARY GENERAL MEETING VOTING RESULTS
With reference to the circular published by the Company on 7 September 2015 in relation to the proposed
acquisition of the AUK Portfolio through its wholly-owned subsidiary, Redefine AUK (the “Circular”),
Redefine International is pleased to announce that each of the Resolutions proposed at the Extraordinary
General Meeting held earlier today, 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 Circular.
The results are as set out in the table below:-
Resolution For* %** Against %** Withheld***
1. To approve the class 1 Acquisition 969,375,194 99.98 182,994 0.02 5,098,433
2. To approve the Related Party Transactions 526,002,013 99.97 180,994 0.03 5,102,433
3. To approve the potential class 1 Disposal 526,004,013 99.97 180,994 0.03 5,100,433
The Company’s total issued share capital as at 25 September 2015 is 1,474,331,331 ordinary shares of 8 pence
each.
Only independent shareholders voted on Resolutions 2 and 3
*Votes in favour include the discretionary votes
**Percentages are of votes cast
***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.
The Acquisition of the AUK Portfolio was conditional upon shareholder approval and will now proceed as
detailed in the Circular, with the timing for the expected completion of the two tranches being as follows:
- Tranche 1, comprising nine properties is expected to complete on or around 2 October 2015; and
- Tranche 2, comprising 10 properties is expected to complete on or around 1 March 2016.
This announcement should be read in conjunction with the full text of the Circular published on 7 September
2015 available on the Company's website at www.redefineinternational.com. Defined terms used in the Circular
shall have the same meanings when used in this announcement unless the context otherwise requires.
In accordance with LR 9.6.2 R of the Listing Rules of the UKLA, copies of all resolutions passed by the
Company, 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.
2
For further information:
Redefine International P.L.C.
Michael Watters, Stephen Oakenfull Tel: +44 (0) 20 7811 0100
Peel Hunt LLP
Sponsor, financial adviser and joint UK broker
Capel Irwin, Hugh Preston Tel: +44 (0) 20 7418 8900
JP Morgan Cazenove
Joint UK broker
Bronson Albery, Tara Morrison Tel: +44 (0) 20 7742 4000
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 2400
JSE Sponsor
Java Capital Tel: + 27 (0) 11 722 3050
Notes to editors:
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 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
25 September 2015
Date: 25/09/2015 11:32:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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