SHIRE PLC 28/04/2016 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Re-elect Dominic BlakemoreFor
4Elect Olivier BohuonFor
5Re-elect William BurnsFor
6Re-elect Dr. Steven GillisFor
7Re-elect Dr. David GinsburgFor
8Re-elect Susan KilsbyFor
9Elect Sara MathewFor
10Re-elect Anne MintoFor
11Re-elect Dr. Flemming OrnskovFor
12Elect Jeffrey PoultonFor
13Appoint the AuditorsOppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashOppose
17Authorise Share RepurchaseOppose
18Approve Authority to Increase Authorised Share CapitalFor
19Adopt New Articles of AssociationOppose
20Meeting notification-related proposalFor