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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 I
LIBERTY INTERNATIONAL PLC
RESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETING
At the Annual General Meeting held on 7 July 2009, 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 Votes
For of votes Against Withheld
cast
1. Receive Report & 341,666,300 99.59 1,419,345 963,644
Accounts
2. Elect Mr Ian 330,243,029 99.00 3,341,074 10,465,187
Durant
3. Re-elect Mr David 330,246,832 99.00 3,347,616 10,454,842
Fischel
4. Re-elect Mr Graeme 332,255,833 96.82 10,903,193 890,263
Gordon
5. Re-elect Mr 314,216,096 97.53 7,951,817 21,881,375
Michael Rapp
6. Re-appoint 340,890,678 99.87 458,128 2,700,483
Auditors &
determine their
remuneration
7. Approve the 275,984,507 82.37 59,054,048 9,010,734
Directors`
Remuneration
Report
8. Authority to allot 223,567,817 65.10 119,828,028 653,445
9. Renew power to 267,598,152 77.94 75,755,807 695,331
disapply pre-
emption rights
10. Authority to make 339,900,831 98.98 3,496,042 652,417
market purchases
11. Approve revised 288,431,338 84.05 54,720,513 897,439
Articles of
Association
12. Approve general 288,384,429 84.05 54,744,992 919,869
meeting notice
period
13. Approve revised 343,123,987 99.99 33,192 892,111
Articles of
Association
effective from 1
October 2009
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
7 July 2009
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 07/07/2009 14:59:01 Produced by the JSE SENS Department.
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