30 Jan 2014 12:15
REDEFINE INTERNATIONAL P.L.C.
("Redefine International" or the "Company")
(Registered number 010534V)
LSE share code: RDI
JSE share code: RPL
ISIN: IM00B8BV8G91
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.
Further details of the resolutions can be found in the Annual Report and Accounts for the year ended 31 August 2013.
Details of the results 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 2013 together with the reports of the Directors and Independent Auditors | 721,204,881 | 99.83 | 1,245,200 | 0.17 | 4,824,732 |
2 | To approve the Directors Remuneration Report for the year ended 31 August 2013 | 719,973,146 | 99.69 | 2,209,765 | 0.31 | 5,091,902 |
3 | To re-elect Mr Marc Wainer as a Director | 722,406,605 | 99.99 | 42,276 | 0.01 | 4,825,932 |
4 | To re-elect Mr Michael James Wills Farrow as a Director | 721,140,898 | 99.82 | 1,307,983 | 0.18 | 4,825,932 |
5 | To re-elect Ms Susan Ford as a Director | 722,400,281 | 99.99 | 48,600 | 0.01 | 4,825,932 |
6 | To re-elect Mr Stephen James Oakenfull as a Director | 722,403,525 | 99.99 | 44,936 | 0.01 | 4,826,352 |
7 | To re-appoint KPMG as the Company's Independent Auditor, until the conclusion of the Company's next Annual General Meeting in 2015 | 721,154,740 | 99.82 | 1,294,441 | 0.18 | 4,825,632 |
8 | To authorise the Directors to determine the remuneration of the Independent Auditor | 682,054,292 | 94.43 | 40,242,354 | 5.57 | 4,978,167 |
9 | To authorise the Directors to allot Ordinary Shares up to the limits contained in the Notice of the AGM | 568,976,810 | 79.51 | 146,618,294 | 20.49 | 11,679,709 |
10 | The Directors be authorised to allot Ordinary shares as if the pre-emption provisions in Article 10 did not apply up to the limits stated in the Notice of AGM | 622,153,316 | 86.96 | 93,288,615 | 13.04 | 11,832,882 |
11 | To authorise the Directors to make market purchases of own shares | 715,727,813 | 99.07 | 6,721,068 | 0.93 | 4,825,932 |
*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 30 January 2014 is 1,155,248,554 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: www.Hemscott.com/nsm.do and can also be viewed on the Company's website at www.redefineinternational.com
For further details, please contact:
Redefine International P.L.C.
Michael Watters, Stephen Oakenfull Tel: +44 (0) 20 7811 0100
FTI ConsultingUK Public Relations Adviser
Stephanie Highett, Dido Laurimore Tel: +44 (0) 20 7831 3113
Marketing Concepts
SA Public Relations Adviser
Jaclyn Lovell Tel: +27 (0) 11 783 0700
JSE Sponsor
Java Capital Tel +27 (0) 11 283 0042
Notes to editors:
Redefine International is a UK-REIT with a primary listing on the London Stock Exchange and a secondary listing on the Johannesburg Stock Exchange.