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LBT
LILII
LBT - Liberty International Plc - Results Of Proxy Voting At Extraordinary
General Meeting
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILI I
RESULTS OF PROXY VOTING AT EXTRAORDINARY GENERAL MEETING
At an Extraordinary General Meeting held on 1 April 2009, a resolution
suspending the borrowing limit contained in the Company`s Articles of
Association was passed by vote on a show of hands. For information, the
following proxy votes were received prior to the meeting:
Resolution Votes For Percenta Votes Votes
ge of Against Withheld
votes
cast
1. Suspension of 201,651,612 99.42 1,182,729 632,372
borrowing limit
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
resolution passed at the meeting 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 7073
1 April 2009
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 01/04/2009 15:40:02 Produced by the JSE SENS Department.
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