| SHAFTESBURY PLC | 08/02/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts. | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Declare a final dividend. | For |
| 4 | Elect P J Manser as a Director. | For |
| 5 | Elect J R K Emly as a Director. | For |
| 6 | Appoint the Auditors | For |
| 7 | Fix the Auditors remuneration. | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
| 11 | Authorise the company to make political donations. | For |