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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: IM00B8BV8G91
(“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.
As a company with a controlling shareholder, and in accordance with LR9.2.2E of the Listing Rules of the UKLA, the re-election of the
independent Non-executive Directors, namely resolutions 4 to 7 were approved by (i) all shareholders and (ii) the independent shareholders.
The results of voting by all shareholders on 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 2015 together with the
reports of the Directors and Independent Auditors 964,095,616 99.91 833,611 0.09 3,928,066
2 To approve the Directors Annual Report on Remuneration 917,640,871 95.57 42,522,746 4.43 8,693,677
3 To re-elect GA Clarke as a Director 966,490,309 99.79 2,048,205 0.21 4,186,955
4 To re-elect MJW Farrow as a Director 967,041,704 99.82 1,740,193 0.18 3,943,573
5 To re-elect GR Tipper as a Director 967,005,757 99.82 1,776,140 0.18 3,943,573
6 To re-elect SE Ford as a Director 967,459,771 99.86 1,322,126 0.14 3,943,573
7 To re-elect R Orr as a Director 967,456,174 99.86 1,328,238 0.14 3,941,058
8 To re-elect M Wainer as a Director 961,409,302 99.24 7,372,594 0.76 3,943,573
9 To re-elect B Nackan as a Director 962,017,275 99.30 6,764,621 0.70 3,943,573
10 To re-elect MJ Watters as a Director 963,462,355 99.85 1,451,366 0.15 3,943,573
11 To re-elect SJ Oakenfull as a Director 963,186,982 99.82 1,726,739 0.18 3,943,573
12 To re-elect D Grant as a Director 963,287,613 99.83 1,625,579 0.17 3,944,102
13 To re-elect A Horsburgh as a Director 963,185,545 99.82 1,728,176 0.18 3,943,573
14 To re-appoint KPMG as the Company’s Independent Auditor 964,215,460 99.93 696,884 0.07 3,944,949
15 To authorise the Directors to determine the remuneration of the
Independent Auditor 964,875,077 99.99 22,753 0.01 3,959,464
16 To authorise the Directors to increase the Share Capital of the
Company. 954,694,580 99.02 9,455,231 0.98 4,717,483
17 To authorise the Directors to allot Ordinary Shares up to the
limits contained in the Notice of the AGM 764,667,397 79.31 199,480,172 20.69 4,709,725
18 To authorise the Directors to dis-apply pre-emption rights up to
the limits stated in the Notice of AGM 769,593,533 79.82 194,570,535 20.18 4,693,225
19 To authorise the Directors to make market purchases of own
shares 958,068,064 99.37 6,096,761 0.63 4,692,468
The results of voting by independent shareholders on resolutions 4 to 7, relating to the re-election of the independent Non-executive
Directors, were as follows:-
Votes excluding controlling shareholders on the Resolutions concerning the election or re-election of the independent Non-
Executive Directors.
Resolution
For % Against % Withheld*
4 To re-elect MJW Farrow as a Director 517,284,419 99.66 1,740,193 0.34 3,943,573
5 To re-elect GR Tipper as a Director 517,248,472 99.66 1,776,140 0.34 3,943,573
6 To re-elect SE Ford as a Director 517,702,486 99.75 1,322,126 0.25 3,943,573
7 To re-elect R Orr as a Director 517,698,889 99.74 1,328,238 0.25 3,941,058
*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 26 January 2016 is 1,495,566,887 ordinary shares of 8 pence each.
It has been noted that a significant amount of shareholders on the JSE register have voted against Resolution 17 and Resolution 18. 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.
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, Janine Ackermann 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
26 January 2016
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.
For more information on Redefine International, please refer to the Company’s website
www.redefineinternational.com
Date: 26/01/2016 01:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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