Result of AGM>
Result of AGM
(Thomson Reuters ONE) - LIBERTY INTERNATIONAL PLC7 July 2009RESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETINGAt the Annual General Meeting held on 7 July 2009, all proposedresolutions 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 Votes Votes of votes Against Withheld cast1. Receive Report & 341,666,300 99.59 1,419,345 963,644 Accounts2. Elect Mr Ian 330,243,029 99.00 3,341,074 10,465,187 Durant3. Re-elect Mr David 330,246,832 99.00 3,347,616 10,454,842 Fischel4. Re-elect Mr Graeme 332,255,833 96.82 10,903,193 890,263 Gordon5. Re-elect Mr 314,216,096 97.53 7,951,817 21,881,375 Michael Rapp6. Re-appoint 340,890,678 99.87 458,128 2,700,483 Auditors & determine their remuneration7. Approve the 275,984,507 82.37 59,054,048 9,010,734 Directors' Remuneration Report8. Authority to allot 223,567,817 65.10 119,828,028 653,4459. Renew power to 267,598,152 77.94 75,755,807 695,331 disapply pre-emption rights10. Authority to make 339,900,831 98.98 3,496,042 652,417 market purchases11. Approve revised 288,431,338 84.05 54,720,513 897,439 Articles of Association12. Approve general 288,384,429 84.05 54,744,992 919,869 meeting notice period13. Approve revised 343,123,987 99.99 33,192 892,111 Articles of Association effective from 1 October 2009Notes1. Any proxy appointments which gave discretion to the Chairmanhave been included in the 'for' total.2. A 'vote withheld' is not a vote in law and is not counted in thecalculation of the proportion of the votes for or against aresolution.In accordance with paragraph 9.6.2 of the Listing Rules, two copiesof the resolutions passed at the meeting, other than resolutionsconcerning ordinary business, have been submitted to the UK ListingAuthority and will shortly be available for inspection at theFinancial Services Authority's Document Viewing Facility, which issituated at:The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTelephone: 020 7066 8333Press enquiries:Susan Folger Company SecretaryTelephone +44 207 887 7074---END OF MESSAGE---This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
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" alt="Letter of Intent>">Datum: 07.07.2009 - 14:01 Uhr
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