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LBT
LILII
Liberty International - Results Of Proxy Voting At The Annual General Meeting
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILII
LIBERTY INTERNATIONAL PLC 31 MARCH 2006
RESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETING
At the Annual General Meeting held on 31 March 2006, 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 For Percentage of Votes Votes
votes cast Against Withheld
1. Receive Report & 207,412,171 99.85 316,731 1,099,229
Accounts
2. Declare a dividend 208,351,793 100 730 475,608
3. Re-elect Mr David 198,283,778 95.24 9,916,347 628,006
Fischel
4. Re-elect Mr John 197,175,193 94.70 11,024,913 628,025
Saggers
5. Re-elect Mr Robin 200,948,111 96.52 7,246,512 633,508
Buchanan
6. Re-elect Mr Graeme 198,206,933 95.15 10,112,187 509,011
Gordon
7. Re-elect Mr 199,948,931 95.99 8,363,515 515,685
Michael Rapp
8. Re-appoint 207,983,198 99.83 358,367 486,566
Auditors &
determine their
remuneration
9. Approve the 199,435,949 96.26 7,492,256 1,899,926
Directors"
Remuneration
Report
10. Authority to make 206,866,611 99.79 1,481,277 480,243
market purchases
11. Amend the 207,165,339 99.99 23,364 1,639,428
Memorandum &
Articles of
Association
(Directors"
Indemnity)
12. Amend the Articles 200,345,092 96.64 6,955,877 1,527,162
of Association
(Directors" Fees)
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: 31/03/2006 02:18:08 PM Produced by the JSE SENS Department
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