SHAFTESBURY PLC 17/11/2020 EGM
1Authorise Issue of Equity Pursuant to the Capital RaisingFor
2Authorize Directors to Allot Shares for Cash at a Discount to Net Asset ValueOppose
3Approve Issuance of Shares to Norges Pursuant to the Capital RaisingAbstain
4Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital RaisingOppose