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LBT
LILII
LBT - Liberty International - Results Of Proxy Voting At The Annual General
Meeting
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILI
LIBERTY INTERNATIONAL PLC
RESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETING
At the Annual General Meeting held on 20 April 2007, all proposed resolutions
were passed by vote on a show of hands. For information, the following proxy
votes were received prior to the meeting:
Resolution Votes For Percentage Votes Votes
of votes Against Withheld
cast
1. Receive Report & 208,699,195 100.00 1,503 179,694
Accounts
2. Declare a dividend 199,684,595 100.00 714 9,195,083
3. Elect Mr Ian 208,569,632 99.85 304,799 5,961
Hawksworth
4. Elect Mr Neil 206,431,963 98.83 2,440,713 7,716
Sachdev
5. Re-elect Mr Aidan 208,572,060 99.86 302,371 5,961
Smith
6. Re-elect Mr John 207,920,425 99.85 305,581 654,385
Abel
7. Re-elect Mr 208,569,552 99.85 303,671 7,169
Patrick Burgess
8. Re-elect Mr Robin 198,062,910 95.43 9,494,566 1,322,915
Buchanan
9. Re-elect Mr Graeme 207,253,210 99.85 305,593 1,321,588
Gordon
10. Re-elect Mr 207,273,370 99.87 277,760 1,329,261
Michael Rapp
11. Re-appoint 208,869,125 100.00 3,981 7,286
Auditors &
determine their
remuneration
12. Approve the 171,941,010 84.16 32,355,589 4,583,792
Directors`
Remuneration
Report
13. Authority to make 208,594,540 99.95 94,647 191,205
market purchases
14. Authorisation of 208,600,036 99.88 246,733 33,623
electronic
communications and
adoption of new
articles
Notes
1. Any proxy appointments which gave discretion to the Chairman have been
included in the `for` total.
2. A `vote withheld` is not a vote in law and is not counted in the
calculation of the proportion of the votes for or against a resolution.
In accordance with paragraph 9.6.2 of the Listing Rules, two copies of the
resolutions passed at the meeting, other than resolutions concerning ordinary
business, have been submitted to the UK Listing Authority and will shortly be
available for inspection at the Financial Services Authority`s Document Viewing
Facility, which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Telephone: 020 7066 8333
Press enquiries: Susan Folger Company Secretary
Telephone +44 207 887 7074
20 APRIL 2007
Date: 20/04/2007 14:51:26 Produced by the JSE SENS Department.
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