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Liberty International Plc - Agm Results
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILI I
LIBERTY INTERNATIONAL PLC
18 MARCH 2005
RESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETING
At the Annual General Meeting held on 18 March 2005, 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 & 192,996,1 99.90 197,637 1,996,07
Accounts 90 9
2. Declare a dividend 195,188,3 100 557 1,005
44
3. Elect Mr Richard 191,946,0 99.97 57,817 3,186,01
Cable 77 2
4. Elect Mrs Kay 191,934,0 99.96 70,743 3,185,13
Chaldecott 28 5
5. Elect Sir Robert 188,472,6 99.49 971,696 5,745,51
Finch 94 6
6. Elect Mr Ian 192,632,9 99.97 56,117 2,500,88
Henderson 02 7
7. Elect Mrs Lesley 191,983,5 99.97 58,242 3,148,08
James 84 0
8. Elect Mr Robert 190,061,6 98.86 2,194,32 2,933,95
Rowley 20 7 9
9. Re-elect Mr 188,282,7 98.33 3,190,29 3,667,31
Michael Rapp 97 5 4
10. Re-appoint 194,861,1 99.88 241,123 87,663
Auditors & 20
determine their
remuneration
11. Approve the 183,552,3 99.70 557,923 11,079,6
Directors` 09 74
Remuneration
Report
12. Authority to make 195,177,4 100 5,781 6,639
market purchases 86
13. Amend the Articles 186,956,9 98.23 3,373,07 4,859,85
of Association 78 7 1
regarding treasury
shares
Notes
1. Any proxy appointments which gave discretion to the Chairman have been
included in the `for` total.
Press enquiries: Susan Folger Company Secretary Telephone 0207 887 7000
Date: 22/03/2005 09:35:23 AM
Produced by the JSE SENS Department
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