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REDEFINE INTERNATIONAL PLC - Posting of the annual report, notice of agm and no change statement

Release Date: 18/12/2015 09:00
Code(s): RPL     PDF:  
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Posting of the annual report, notice of agm and no change statement

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”)


POSTING OF THE ANNUAL REPORT, NOTICE OF AGM AND NO CHANGE STATEMENT


Redefine International, the FTSE 250 income focused UK Real Estate Investment Trust (“UK-REIT”), is pleased to announce that
the following documents have been sent to shareholders today:-

  -    the Annual Report for the year ended 31 August 2015 (the “Annual Report”);
  -    the notice of the Annual General Meeting to be held on 26 January 2016 (“AGM”); and
  -    the form of proxy in respect of the AGM.

       (Together, the “Documents”).

Please note that the Annual Report contains no material changes to the audited consolidated results for the year ended
31 August 2015, released on SENS and RNS on 28 October 2015.

The AGM will be held at the Company’s UK Office at 2nd Floor, 30 Charles II Street, London SW1Y 4AE on Tuesday,
26 January 2016 at 9.00am (UK time), 11.00am (SA time). The record date to attend and vote at the AGM will be 6.00pm on
Friday, 22 January 2016.

Copies of the Documents will be submitted to the National Storage Mechanism in the UK 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) 11 722 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’s investment portfolio is diversified across the retail, commercial and hotel sectors in the UK and Germany with an
aggregate value in excess of £1.3 billion.

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

18 December 2015

Date: 18/12/2015 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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