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TIDMRDI
RNS Number : 0833W
Redefine International PLC
24 January 2012
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 period ended 31 August 2011.
Details of the results were as follows:-
Resolution For % Discretion % Against % Withheld*
----------------------------------- ------------ ------ ----------- ----- ---------- ----- ----------
To adopt the Group
and Company's audited
financial statements
for the period ended
31 August 2011 together
with the reports of
the Directors and
1. Independent Auditors 463,215,786 99.98 45,879 0.01 20,037 0.01 26,355
--- ------------------------------ ------------ ------ ----------- ----- ---------- ----- ----------
To approve the Directors
Remuneration Report
for the period ended
2 31 August 2011 463,193,034 99.98 47,825 0.01 37,985 0.01 29,213
--- ------------------------------ ------------ ------ ----------- ----- ---------- ----- ----------
To re-elect Ms Ita
3 McArdle as Director 463,214,393 99.98 46,990 0.01 32,325 0.01 14,349
--- ------------------------------ ------------ ------ ----------- ----- ---------- ----- ----------
To re-elect Mr Richard
4 Melhuish as Director 463,220,231 99.98 48,212 0.01 24,661 0.01 14,953
--- ------------------------------ ------------ ------ ----------- ----- ---------- ----- ----------
To re-elect Mr Gregory
5 Clarke as Director 463,221,453 99.98 46,990 0.01 7,599 0.01 32,015
--- ------------------------------ ------------ ------ ----------- ----- ---------- ----- ----------
To re-appoint the
Independent Auditor
and authorise the
Directors to determine
6 its remuneration 463,254,823 99.98 45,879 0.01 6,939 0.01 416
--- ------------------------------ ------------ ------ ----------- ----- ---------- ----- ----------
To increase the aggregate
7 sum paid to Directors 463,164,855 99.97 45,879 0.01 79,422 0.02 17,901
--- ------------------------------ ------------ ------ ----------- ----- ---------- ----- ----------
To authorise the Directors
to allot Ordinary
Shares up to the limits
contained in the Notice
8 of the AGM 458,268,174 98.91 46,573 0.01 4,992,199 1.08 1,111
--- ------------------------------ ------------ ------ ----------- ----- ---------- ----- ----------
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
9 in the Notice of AGM 458,266,785 98.91 41,435 0.01 4,994,722 1.08 5,115
--- ------------------------------ ------------ ------ ----------- ----- ---------- ----- ----------
To authorise the Directors
to issue shares below
10 NAV 455,945,102 98.41 45,879 0.01 7,298,517 1.58 18,559
--- ------------------------------ ------------ ------ ----------- ----- ---------- ----- ----------
To authorise the Directors
to make market purchases
of Ordinary Shares
11 in the Company 463,229,079 99.98 45,879 0.01 29,017 0.01 4,082
--- ------------------------------ ------------ ------ ----------- ----- ---------- ----- ----------
*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 24 January 2012 is 567,643,792 ordinary shares of 7.2 pence each, of which 939,000 shares are held in treasury. In accordance with the Isle of Man Companies Act 1992, the rights of the treasury shares have been suspended and therefore the total number of voting rights in the Company is currently 566,704,792.
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 in the UK 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 Ltd
Investment Adviser
Michael Watters, Stephen Oakenfull Tel: +44 (0) 20 7811 0100
Peel Hunt
Joint Corporate Broker
Capel Irwin, Matthew Armitt, Hugh Preston Tel: +44 (0) 20 7418 8900
Evolution Securities
Joint Corporate Broker
Chris Sim, Jeremy Ellis Tel: +44 (0) 20 7071 4300
FTI Consulting
Public Relations Adviser
Stephanie Highett, Dido Laurimore Tel: +44 (0) 20 7831 3113
This information is provided by RNS
The company news service from the London Stock Exchange
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