Wrap Text
Annual general meeting voting results
RDI REIT P.L.C.
(formerly Redefine International P.L.C.)
(Incorporated in the Isle of Man)
(Registered number 010534V)
LSE share code: RDI
JSE share code: RPL
LEI: 2138006NHZUMMRYQ1745
ISIN: IM00B8BV8G91
(“RDI” or the “Company”)
ANNUAL GENERAL MEETING VOTING RESULTS
RDI, the FTSE 250 income-focused UK-REIT, announces that at the Annual General Meeting (“AGM”) held today,
all the proposed resolutions were duly passed by the required majority on votes conducted by way of a poll.
The results of voting by all shareholders on the resolutions, which can be found in the Notice of 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 2017 together with the
reports of the Directors and Independent
Auditors 1,275,575,007 99.97 413,103 0.03 7,920,086
2 To approve the Directors’ Annual Report
on Remuneration 1,125,598,183 89.41 133,326,607 10.59 25,063,404
3 To re-elect GA Clarke as a Director 1,264,931,993 99.11 11,405,161 0.89 7,651,042
4 To re-elect MJW Farrow as an
Independent Director 1,269,501,929 99.47 6,782,527 0.53 7,703,739
5 To re-elect GR Tipper as an Independent
Director 1,262,091,367 99.57 5,484,838 0.43 16,331,990
6 To re-elect SE Ford as an Independent
Director 1,274,250,897 99.84 2,033,560 0.16 7,703,739
7 To re-elect RS Orr as an Independent
Director 1,274,257,106 99.85 1,957,351 0.15 7,693,739
8 To elect EA Peace as an Independent
Director 1,274,247,736 99.84 2,036,721 0.16 7,703,739
9 To re-elect M Wainer as a Director 1,193,136,093 94.12 74,481,407 5.88 16,290,694
10 To re-elect B Nackan as a Director 1,205,378,083 95.09 62,240,057 4.91 16,290,054
11 To re-elect MJ Watters as a Director 1,270,945,096 99.58 5,385,926 0.42 7,577,174
12 To re-elect SJ Oakenfull as a Director 1,270,961,137 99.59 5,295,256 0.41 7,651,803
13 To re-elect DA Grant as a Director 1,270,747,596 99.56 5,588,797 0.44 7,651,803
14 To re-elect AA Horsburgh as a Director 1,270,663,978 99.56 5,591,816 0.44 7,652,402
15 To re-appoint KPMG as the Company’s
Independent Auditor 1,236,952,700 96.96 38,808,288 3.04 8,147,207
16 To authorise the Directors to determine
the remuneration of the Independent
Auditor 1,276,024,637 99.99 179,786 0.01 7,702,549
17 To approve an increase in the aggregate
fees paid to Non-executive Directors 1,263,988,148 99.31 8,751,188 0.69 11,167,636
18 To authorise the Directors to allot
Ordinary Shares up to the limits contained
in the Notice of AGM 1,222,954,936 95.82 53,395,662 4.18 7,556,374
19 To authorise the Directors to offer a scrip
dividend alternative 1,275,741,727 99.96 526,853 0.04 7,638,392
20 To authorise the Directors to dis-apply
pre-emption rights up to the limits stated
in the Notice of AGM 1,259,217,613 98.66 17,142,300 1.34 7,547,059
21 To authorise the Directors to dis-apply
pre-emption rights in connection with a
specified investment 1,265,944,579 99.18 10,415,333 0.82 7,547,059
22 To authorise the Directors to make market
purchases of own shares 1,260,994,679 98.82 15,043,600 1.18 7,868,692
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 25 January 2018 is 1,905,132,887 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.rdireit.com.
For further information:
RDI REIT P.L.C.
Mike 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
Instinctif Partners
SA Public Relations Adviser
Frederic Cornet, Lizelle du Toit Tel: +27 (0) 11 447 3030
Java Capital
JSE Sponsor Tel: +27 (0) 11 722 3050
Note to editors:
About RDI
RDI is a FTSE 250 UK Real Estate Investment Trust (UK-REIT) committed to becoming the UK’s leading income
focused REIT. The Company's income-led business model and strategic priorities are designed to offer shareholders
superior, sustainable and growing income returns, with a target growth in underlying earnings per share of 3%-5%
across the medium term.
Income sustainability is underpinned by a diversified portfolio and tenant base, with no overreliance on any one sector
or tenant, together with an efficient capital structure. The secure and growing income stream is 39% indexed and has a
WAULT of 7.4 years to first break (8.5 years to expiry). This is complemented by an average debt maturity of 7.3
years of which over 90% of interest costs are either fixed or capped. The Company is focused on all aspects impacting
shareholder distributions and reports one of the lowest cost ratios in the industry whilst maintaining a low cost of debt.
All figures as at 31 August 2017.
The Company owns properties independently valued at £1.5bn in the United Kingdom and Germany, Europe’s two
largest and most transparent property markets. RDI invests in assets with strong property fundamentals spread across
UK shopping centres, UK retail parks, UK offices, UK logistics, UK hotels and German retail.
RDI holds a primary listing on the London Stock Exchange and a secondary listing on the Johannesburg Stock
Exchange and is included within the FTSE 250, EPRA and GPR indices.
For more information on RDI, please refer to the Company’s website www.rdireit.com
25 January 2017
Date: 25/01/2018 04:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
