18th Dec 2006 11:29
LIBERTY INTERNATIONAL PLC (the "Company")
18 DECEMBER 2006
RESULTS OF EXTRAORDINARY GENERAL MEETING
Liberty International announces that at the Extraordinary General Meeting held today, a Special Resolution to amend the Articles of Association as part of the proposed conversion of the Company to a Real Estate Investment Trust ("REIT") was passed unanimously by vote on a show of hands. Accordingly, the Directors intend to convert the Company to a REIT with effect from 1 January 2007.
For information, the following proxy votes were received prior to the meeting:
Votes For Percentage Votes Votes of votes Against Withheld cast 226,466,526 99.99 14,799 1,257,706Notes
1. Any proxy appointments which gave discretion to the Chairman have been
included in the 'for' total.
2. The current issued share capital is 362,772,673 ordinary shares of 50 pence
each. Susan FolgerCompany SecretaryTelephone 0207 887 7000
Liberty International plcRelated Shares:
INTU.L