Redefine International Plc : AGM Voting Results

REDEFINE INTERNATIONAL P.L.C.

('Redefine International' or the 'Company')

Annual General Meeting Voting Results

Redefine International, the diversified income focused property company, 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 period ended 31 August 2011.

Details of the results were as follows:-

Resolution		For	%	Discretion	%	Against	%	Withheld*
1.	To adopt the Group and Company's audited financial statements for the period ended 31 August 2011 together with the reports of the Directors and Independent Auditors	463,215,786	99.98	45,879	0.01	20,037	0.01	26,355
2	To approve the Directors Remuneration Report for the period ended 31 August 2011	463,193,034	99.98	47,825	0.01	37,985	0.01	29,213
3	To re-elect Ms Ita McArdle as Director	463,214,393	99.98	46,990	0.01	32,325	0.01	14,349
4	To re-elect Mr Richard Melhuish as Director	463,220,231	99.98	48,212	0.01	24,661	0.01	14,953
5	To re-elect Mr Gregory Clarke as Director	463,221,453	99.98	46,990	0.01	7,599	0.01	32,015
6	To re-appoint the Independent Auditor and authorise the Directors to determine its remuneration	463,254,823	99.98	45,879	0.01	6,939	0.01	416
7	To increase the aggregate sum paid to Directors	463,164,855	99.97	45,879	0.01	79,422	0.02	17,901
8	To authorise the Directors to allot Ordinary Shares up to the limits contained in the Notice of the AGM	458,268,174	98.91	46,573	0.01	4,992,199	1.08	1,111
9	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	458,266,785	98.91	41,435	0.01	4,994,722	1.08	5,115
10	To authorise the Directors to issue shares below NAV	455,945,102	98.41	45,879	0.01	7,298,517	1.58	18,559
11	To authorise the Directors to make market purchases of Ordinary Shares in the Company	463,229,079	99.98	45,879	0.01	29,017	0.01	4,082

*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 24 January 2012 is 567,643,792 ordinary shares of 7.2 pence each, of which 939,000 shares are held in treasury. In accordance with the Isle of Man Companies Act 1992, the rights of the treasury shares have been suspended and therefore the total number of voting rights in the Company is currently 566,704,792. 

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 National Storage Mechanism in the UK and will shortly be available for inspection at: and can also be viewed on the Company's website at

For further details, please contact:

Redefine International Property Management Ltd Investment Adviser
Michael Watters, Stephen Oakenfull	Tel: [phone]
Peel Hunt Joint Corporate Broker
Capel Irwin, Matthew Armitt, Hugh Preston	Tel: [phone]
Evolution Securities Joint Corporate Broker
Chris Sim, Jeremy Ellis	Tel: [phone]
FTI Consulting Public Relations Adviser
Stephanie Highett, Dido Laurimore	Tel: [phone]