SHIRE PLC 28/04/2015 AGM
1 Receive the Annual ReportOppose
2 Approve the Remuneration ReportFor
3 Approve Remuneration PolicyOppose
4To re-elect Dominic BlakemoreFor
5To re-elect William BurnsFor
6To re-elect Dr. Steven GillisFor
7To re-elect Dr. David GinsburgFor
8To re-elect David KapplerOppose
9To re-elect Susan KilsbyFor
10To re-elect Anne MintoFor
11To re-elect Dr. Flemming OrnskovFor
12Re-appoint the auditors: Deloitte LLPOppose
13 Allow the board to determine the auditors remunerationFor
14 Approve new long term incentive planOppose
15 Approve all employee option/share schemeFor
16 Issue shares with pre-emption rightsFor
17 Issue shares for cashFor
18 Authorise Share RepurchaseFor
19 Meeting notification related proposalFor