31st Mar 2006 12:49
LIBERTY INTERNATIONAL PLC31 MARCH 2006RESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETINGAt the Annual General Meeting held on 31 March 2006, all proposed resolutionswere passed by vote on a show of hands. For information, the following proxyvotes were received prior to the meeting: Resolution Votes For Percentage Votes Votes of votes Against Withheld cast 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 Michael 199,948,931 95.99 8,363,515 515,685 Rapp 8. Re-appoint Auditors & 207,983,198 99.83 358,367 486,566 determine their remuneration 9. Approve the Directors' 199,435,949 96.26 7,492,256 1,899,926 Remuneration Report 10. Authority to make 206,866,611 99.79 1,481,277 480,243 market purchases 11. Amend the Memorandum & 207,165,339 99.99 23,364 1,639,428 Articles of Association (Directors' Indemnity) 12. Amend the Articles of 200,345,092 96.64 6,955,877 1,527,162 Association (Directors' Fees) Notes1. Any proxy appointments which gave discretion to the Chairman have beenincluded in the `for' total.Press enquiries: Susan Folger Company Secretary Telephone 0207 887 7000ENDLiberty International plcRelated Shares:
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