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Result of AGM

23 Jan 2013 11:45

RNS Number : 1941W
Redefine International PLC
23 January 2013
 



23 January 2013

REDEFINE INTERNATIONAL P.L.C.

 

('Redefine International' or the 'Company')

Annual General Meeting Voting Results

Redefine International, the diversified income focused property company, 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 ending 31 August 2012.

Details of the results were as follows:-

Resolution

For

%

Discretion

%

Against

%

Withheld*

1.

To adopt the Group and Company's audited financial statements for the year ended 31 August 2012 together with the reports of the Directors and Independent Auditors

748,837,404

99.63

50,249

0.01

2,729,354

0.36

633

2

To approve the Directors Remuneration Report for the year ended 31 August 2012

751,491,327

99.98

50,249

0.01

45,233

0.01

30,831

3

To re-elect Ms Ita McArdle as Director

748,837,512

99.63

50,249

0.01

2,714,205

0.36

15,674

4

To re-elect Mr R Mark Taylor as Director

751,528,520

99.99

51,249

0.01

23,197

0.00

14,674

5

To re-elect Mr Gavin Tipper as Director

748,081,083

99.53

53,533

0.01

3,468,350

0.46

14,674

6

To re-elect Mr Michael Watters as Director

747,489,547

99.45

51,249

0.01

4,062,170

0.54

14,674

7

To re-elect Mr Marc Wainer as Director

747,489,547

99.45

51,249

0.01

4,062,170

0.54

14,674

8

To re-appoint the Independent Auditor and authorise the Directors to determine its remuneration

751,532,871

99.99

50,249

0.01

22,987

0.00

11,533

9

To authorise the Directors to allot Ordinary Shares up to the limits contained in the Notice of the AGM

725,023,628

96.46

52,967

0.01

26,533,571

3.53

7,534

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

727,208,038

96.75

51,249

0.01

24,345,977

3.24

12,736

11

To authorise the Directors to issue shares below NAV

714,854,828

95.11

51,249

0.01

36,671,667

4.88

39,896

12

To authorise the Directors to cancel £65,000,000 standing to the credit of the Share Premium Account of the Company

751,530,855

99.99

50,249

0.01

6,238

0.00

30,298

13

To authorise the Directors to make market purchases of Ordinary Shares in the Company

751,549,706

99.99

51,249

0.01

13,676

0.00

3,009

*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 23 January 2013 is 962,855,467 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 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 Property Management Limited

Investment Adviser

 

 

Michael Watters, Stephen Oakenfull

Tel: +44 (0) 20 7811 0100

 

FTI Consulting

Public Relations Adviser

 

 

 

Stephanie Highett, Dido Laurimore, Faye Walters

Tel: +44 (0) 20 7831 3113

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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