18th Mar 2005 16:17
LIBERTY INTERNATIONAL PLC18 MARCH 2005RESULTS OF PROXY VOTING AT THE ANNUAL GENERAL MEETINGAt the Annual General Meeting held on 18 March 2005, 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 & 192,996,190 99.90 197,637 1,996,079 Accounts 2. Declare a dividend 195,188,344 100 557 1,005 3. Elect Mr Richard Cable 191,946,077 99.97 57,817 3,186,012 4. Elect Mrs Kay 191,934,028 99.96 70,743 3,185,135 Chaldecott 5. Elect Sir Robert Finch 188,472,694 99.49 971,696 5,745,516 6. Elect Mr Ian Henderson 192,632,902 99.97 56,117 2,500,887 7. Elect Mrs Lesley James 191,983,584 99.97 58,242 3,148,080 8. Elect Mr Robert Rowley 190,061,620 98.86 2,194,327 2,933,959 9. Re-elect Mr Michael 188,282,797 98.33 3,190,295 3,667,314 Rapp 10. Re-appoint Auditors & 194,861,120 99.88 241,123 87,663 determine their remuneration 11. Approve the Directors' 183,552,309 99.70 557,923 11,079,674 Remuneration Report 12. Authority to make 195,177,486 100 5,781 6,639 market purchases 13. Amend the Articles of 186,956,978 98.23 3,373,077 4,859,851 Association regarding treasury shares 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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