23 Jan 2013 11:45
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 |