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2003
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILI I
RESULT OF ANNUAL GENERAL MEETING HELD ON 26 MARCH 2003
Liberty International PLC announces that at the Annual General Meeting held
earlier today, all proposed resolutions were passed by vote on a show of hands.
For information proxy votes were overwhelmingly in favour of all resolutions as
shown below:
Resolution Votes in favour Percentage of
votes cast
1. Receive Report and
Accounts 183,110,720 99.89%
2. Declare a Dividend 187,034,552 99.92%
3A. Re-elect Mr D 148,353,884 97.04%
Gordon
3. Re-elect Mr D 186,997,722 99.90%
Fischel
4. Re-elect Mr J 186,997,564 99.90%
Saggers
5. Re-elect Mr R 186,832,325 99.81%
Buchanan
6. Re-elect Mr G 174,956,196 96.04%
Gordon
7. Re-elect Mr M Rapp 175,633,365 95.59%
8. Re appoint
Auditors & fix 184,960,354 99.15%
their
remuneration
9. Approve the
Remuneration 178,299,621 97.49%
Report
10. Section 80
authority to 184,795,914 98.72%
allot shares
11. To disapply the
pre-emption
provisions of 184,754,154 98.70%
Section 89(1)
12. Authority to make
market 187,030,122 99.92%
purchases
13. Approve
amendments to 186,325,927 99.90%
the Articles
Liberty International PLC has 312,307,167 shares in issue.
26 March 2003
ENDS
Enquires:
Susan Folger 020 7887 7004
Company Secretary
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