LBT - Liberty International Plc - Results of extra
LBT
LILII
LBT - Liberty International Plc - Results of extraordinary general meeting
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILI I
LIBERTY INTERNATIONAL PLC (the "Company")
RESULTS OF EXTRAORDINARY GENERAL MEETING
Liberty International announces that at the Extraordinary General Meeting held
today, a Special Resolution to amend the Articles of Association as part of the
proposed conversion of the Company to a Real Estate Investment Trust ("REIT")
was passed unanimously by vote on a show of hands. Accordingly, the Directors
intend to convert the Company to a REIT with effect from 1 January 2007.
For information, the following proxy votes were received prior to the meeting:
Votes For Percentage of votes cast Votes Against Votes Withheld
226,466,526 99.99 14,799 1,257,706
Notes
Any proxy appointments which gave discretion to the Chairman have been included
in the `for` total.
The current issued share capital is 362,772,673 ordinary shares of 50 pence
each.
Susan Folger
Company Secretary
Telephone 0207 887 7000
Date: 18/12/2006 14:19:01 Produced by the JSE SENS Department.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
