TIDMRDF

RNS Number : 1264A

Redefine International PLC

26 January 2011

Redefine International plc

Results of Annual General Meeting

for Redefine Properties International Limited

Set out below is an announcement which was released today by Redefine Properties International Limited, the JSE-listed company which owns 82% of Redefine International plc, on the Stock Exchange News Service ("SENS") of the Johannesburg Stock Exchange.

"Linked unitholders are advised that at the annual general meeting of Redefine Properties International Limited held earlier today, all the proposed resolutions, as set out in the notice of the annual general meeting, were duly passed by the requisite majorities."

For further information, please contact:

 
 Redefine International plc 
  Gavin Tipper - Chairman                                   +27 (0)21 683 3829 
 Nominated Adviser and Broker to Redefine International 
  plc 
  Singer Capital Markets 
  Jeff Keating                                             +44 (0)203 205 7500 
 Redefine International Fund Managers Limited 
  Miles Walton                                               +1 (284) 494 9820 
 

26 January 2011

This information is provided by RNS

The company news service from the London Stock Exchange

END

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