Result of EGM

22 mei 2009 22 May 2009 NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN. LIBERTY INTERNATIONAL PLC RESULTS OF EXTRAORDINARY GENERAL MEETING Liberty International PLC announces that at its Extraordinary General Meeting held on 22 May 2009 a Special Resolution in relation to the approval of the Firm Placing and Placing and Open Offer, as outlined in the circular to shareholders dated 29 April 2009, was duly passed by vote on a show of hands. Patrick Burgess, Chairman of Liberty International, commented as follows: "We are delighted with the strong support from our existing shareholders reflected both in today's emphatic vote in favour of the £620 million capital raising and in the 77 per cent take-up of the Open Offer by existing shareholders. We also welcome the placees as new shareholders and, with our enlarged capital base, look forward with confidence to addressing the current challenging property and economic market conditions." For information, the following proxy votes were received prior to the meeting: Votes For Percentage of votes cast Votes Against Votes Withheld 206,446,142 97.56% 5,172,884 3,979,218 Notes 1. Any proxy appointments which gave discretion to the Chairman have been included in the 'for' total. 2. A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes for or against a resolution. The voting figures will be displayed shortly on the Company's corporate website www.liberty-international.co.uk The Firm Placing and Placing and Open Offer remains conditional upon admission of the new shares to the London Stock Exchange which is expected to occur at 8.00 a.m. on 28 May 2009. The listing of the shares on the Johannesburg Stock Exchange is expected to occur at 9.00 a.m. (South African time) on 28 May 2009. In accordance with paragraph 9.6.2 of the Listing Rules, two copies of the resolution passed at the meeting have been submitted to the UK Listing Authority and will shortly be available for inspection at the Financial Services Authority's Document Viewing Facility, which is situated at: The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Telephone: 020 7066 8333 All terms used in this announcement are defined in the Prospectus published by the Company on 29 April 2009 which is available from the Company's registered office and on its website at www.liberty-international.co.uk Press enquiries: Susan Folger, Company Secretary Telephone +44 207 887 7073 This announcement shall not constitute an offer to buy, sell, issue, or subscribe for, or the solicitation of an offer to buy, sell or issue, or subscribe for any securities, nor shall there be any sale of securities in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any such jurisdiction. The distribution or transmission of this announcement to persons located or resident in, or who are citizens of, or who have a registered address other than, the United Kingdom may be affected by the laws of the relevant jurisdictions. Any failure to comply with such laws may constitute a violation of the securities laws of any such jurisdiction. The Firm Placing and Placing and Open Offer was not made, directly or indirectly, in the United States, Australia, Canada or Japan (the 'Excluded Territories', and each an 'Excluded Territory') unless by means of lawful prior registration or qualification under the applicable laws of the Excluded Territory, or under an exemption from such requirements. Accordingly, copies of this announcement are not being, and must not be, mailed or otherwise distributed or sent in, into or from any Excluded Territories into which the same would be unlawful. Persons receiving this announcement (including, without limitation, custodians, nominees and trustees) must not distribute, mail or send it in, into or from any Excluded Territories, and so doing may render any purported acceptance of the Firm Placing and Placing and Open Offer invalid. This announcement does not constitute or form a part of any offer or solicitation to purchase or subscribe for securities in the United States. The new ordinary shares have not been, and will not be, registered under US Securities Act of 1933, as amended (the 'Securities Act'). The securities may not be offered or sold in the United States absent registration or an applicable exemption from the registration requirements of the Securities Act. There will be no public offer of the securities in the United States. Neither the content of Liberty International's website nor any website accessible by hyperlinks on Liberty International's website is incorporated in, or forms part of, this announcement. ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.