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Details of the results of voting at the AGM are as follows: - total number of Redefine shares in issue as at the date of the AGM and that could have been voted at the AGM: 7 202 600 656; - total number of Redefine shares that were present/represented at the AGM: 5 780 837 155, being 80.26% of the total number of Redefine shares in issue.
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