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LBT
LILII
LBT - Liberty International Plc - 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
18 April 2008
RESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETING
At the Annual General Meeting held on 18 April 2008, 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 Percentage Votes Against Votes
For of votes Withheld
cast
1. Receive Report & 227,930,520 99.90 217,136 30,887
Accounts
2. Declare a dividend 228,122,121 99.98 48,357 8,065
3. Re-elect Sir 226,380,178 99.41 1,341,610 453,755
Robert Finch
4. Re-elect Mrs Kay 227,413,693 99.81 439,396 325,454
Chaldecott
5. Re-elect Mr Ian 227,590,472 99.89 261,647 326,424
Henderson
6. Re-elect Mr Robert 227,590,804 99.89 261,284 326,455
Rowley
7. Re-elect Mr Robin 224,336,933 98.46 3,501,001 340,608
Buchanan
8. Re-elect Mr Graeme 220,654,620 96.84 7,197,128 326,794
Gordon
9. Re-elect Mr 224,167,647 98.43 3,569,627 340,790
Michael Rapp
10. Re-appoint 226,594,964 99.76 543,430 939,670
Auditors &
determine their
remuneration
11. Approve the 222,829,770 98.95 2,365,857 2,882,437
Directors`
Remuneration
Report
12. Authority to allot 196,048,362 85.96 32,017,135 12,568
13. Renew power to 193,613,753 85.02 34,120,744 343,568
disapply pre-
emption rights
14. Authority to make 227,794,601 99.88 273,056 10,408
market purchases
15. Approve amended 224,163,333 98.97 2,335,544 1,579,187
Executive Share
Option Scheme
rules
16. Approve amended 223,301,953 98.59 3,196,535 1,579,576
Incentive Share
Option Scheme
rules
17. Approve revised 227,179,993 99.76 549,821 348,251
Articles of
Association
18. Approve revised 227,356,837 99.84 358,567 362,661
Articles of
Association
effective from 1
October 2008
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
Date: 18/04/2008 15:41:49 Produced by the JSE SENS Department.
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