| SHIRES INCOME PLC | 08/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect Robert Talburt | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Dis-apply pre-emption rights | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Meeting notification related proposal | For |