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RIN
RIN
RIN - Redefine Properties International Limited - Annual General Meeting
voting results
Redefine Properties International Limited
(Incorporated in the Republic of South Africa)
(Registration number 2010/009284/06)
JSE share code: RIN ISIN Code: ZAE000149282
("RIN")
Set out below is an announcement which was released by Redefine International
P.L.C. (formerly Wichford P.L.C.) ("Redefine International"), the London
Stock Exchange-listed subsidiary of RIN, on the Regulatory News Service
("RNS") of the London Stock Exchange today, 24 January 2012.
"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 period ended 31 August 2011.
Details of the results were as follows:-
Resolution For % Discre % Against % Withh
tion eld*
1 To adopt the Group 463,215 99.98 45,879 0.01 20,037 0.01 26,35
. and Company`s ,786 5
audited financial
statements for the
period ended 31
August 2011
together with the
reports of the
Directors and
Independent
Auditors
2 To approve the 463,193 99.98 47,825 0.01 37,985 0.01 29,21
Directors ,034 3
Remuneration Report
for the period
ended 31 August
2011
3 To re-elect Ms Ita 463,214 99.98 46,990 0.01 32,325 0.01 14,34
McArdle as Director ,393 9
4 To re-elect Mr 463,220 99.98 48,212 0.01 24,661 0.01 14,95
Richard Melhuish as ,231 3
Director
5 To re-elect Mr 463,221 99.98 46,990 0.01 7,599 0.01 32,01
Gregory Clarke as ,453 5
Director
6 To re-appoint the 463,254 99.98 45,879 0.01 6,939 0.01 416
Independent Auditor ,823
and authorise the
Directors to
determine its
remuneration
7 To increase the 463,164 99.97 45,879 0.01 79,422 0.02 17,90
aggregate sum paid ,855 1
to Directors
8 To authorise the 458,268 98.91 46,573 0.01 4,992,1 1.08 1,111
Directors to allot ,174 99
Ordinary Shares up
to the limits
contained in the
Notice of the AGM
9 The Directors be 458,266 98.91 41,435 0.01 4,994,7 1.08 5,115
authorised to allot ,785 22
Ordinary shares as
if the pre-emption
provisions in
Article 10 did not
apply up to the
limits stated in
the Notice of AGM
1 To authorise the 455,945 98.41 45,879 0.01 7,298,5 1.58 18,55
0 Directors to issue ,102 17 9
shares below NAV
1 To authorise the 463,229 99.98 45,879 0.01 29,017 0.01 4,082
1 Directors to make ,079
market purchases of
Ordinary Shares in
the Company
*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 24 January 2012 is 567,643,792
ordinary shares of 7.2 pence each, of which 939,000 shares are held in
treasury. In accordance with the Isle of Man Companies Act 1992, the rights
of the treasury shares have been suspended and therefore the total number of
voting rights in the Company is currently 566,704,792.
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 in the UK 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 Ltd
Investment Adviser
Michael Watters, Stephen Oakenfull Tel: +44 (0) 20 7811 0100
Peel Hunt
Joint Corporate Broker
Capel Irwin, Matthew Armitt, Hugh Preston Tel: +44 (0) 20 7418 8900
Evolution Securities
Joint Corporate Broker
Chris Sim, Jeremy Ellis Tel: +44 (0) 20 7071 4300
FTI Consulting
Public Relations Adviser
Stephanie Highett, Dido Laurimore Tel: +44 (0) 20 7831 3113"
24 January 2012
Sponsor to Redefine Properties International Limited
Java Capital
Date: 24/01/2012 14:30:01 Produced by the JSE SENS Department.
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