Redefine International Plc : Result of AGM

Redefine International PLC



REDEFINE INTERNATIONAL P.L.C.

("Redefine International" or the "Company")

(Registered number 010534V)

LSE share code: RDI

JSE share code: RPL

ISIN: IM00B8BV8G91

Annual General Meeting Voting Results

Redefine International, a UK Real Estate Investment Trust ("UK-REIT"), 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 year ended 31 August 2013.

Details of the results of the AGM were as follows:-

Resolution		For	%	Against	%	Withheld*
1.	To adopt the Group and Company's audited financial statements for the year ended 31 August 2013  together with the reports of the Directors and Independent Auditors	721,204,881	99.83	1,245,200	0.17	4,824,732
2	To approve the Directors Remuneration Report for the year ended 31 August 2013	719,973,146	99.69	2,209,765	0.31	5,091,902
3	To re-elect Mr Marc Wainer as a Director	722,406,605	99.99	42,276	0.01	4,825,932
4	To re-elect Mr Michael James Wills Farrow as a Director	721,140,898	99.82	1,307,983	0.18	4,825,932
5	To re-elect Ms Susan Ford as a Director	722,400,281	99.99	48,600	0.01	4,825,932
6	To re-elect Mr Stephen James Oakenfull as a Director	722,403,525	99.99	44,936	0.01	4,826,352
7	To re-appoint KPMG as the Company's Independent Auditor, until the conclusion of the Company's next Annual General Meeting in 2015	721,154,740	99.82	1,294,441	0.18	4,825,632
8	To authorise the Directors to determine the remuneration of the Independent Auditor	682,054,292	94.43	40,242,354	5.57	4,978,167
9	To authorise the Directors to allot Ordinary Shares up to the limits contained in the Notice of the AGM	568,976,810	79.51	146,618,294	20.49	11,679,709
10	The Directors be authorised to allot Ordinary shares as if the pre-emption provisions in Article 10 did not apply up to the limits stated in the Notice of AGM	622,153,316	86.96	93,288,615	13.04	11,832,882
11	To authorise the Directors to make market purchases of own shares	715,727,813	99.07	6,721,068	0.93	4,825,932

*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 30 January 2014 is 1,155,248,554 ordinary shares of 8 pence each.

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 UK's National Storage Mechanism and will shortly be available for inspection at:www.Hemscott.com/nsm.doand can also be viewed on the Company's website atwww.redefineinternational.com

For further details, please contact:

Redefine International P.L.C.

Michael Watters, Stephen Oakenfull                                                                                     Tel: [phone]

FTI Consulting
UK Public Relations Adviser

Stephanie Highett, Dido Laurimore                                                                                         Tel: [phone]

Marketing Concepts

SA Public Relations Adviser

Jaclyn Lovell                                                                                                                                      Tel: [phone]

JSE Sponsor

Java Capital                                                                                                                                        Tel [phone]

Notes to editors:

Redefine International is a UK-REIT with a primary listing on the London Stock Exchange and a secondary listing on the Johannesburg Stock Exchange.

This information is provided by RNS

The company news service from the London Stock Exchange

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