SHAFTESBURY CAPITAL PLC 03/05/2013 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3To re-elect Ian DurantOppose
4To re-elect Ian HawksworthFor
5To re-elect Soumen DasFor
6To re-elect Gary YardleyFor
7To re-elect Graeme GordonFor
8To re-elect Ian HendersonFor
9To re-elect Andrew HuntleyFor
10To elect Demetra PinsentFor
11To re-elect Henry StauntonFor
12To re-elect Andrew StrangFor
13Appoint the auditorsOppose
14Allow the board to determine the auditors remunerationFor
15Approve the Remuneration ReportOppose
16Issue shares with pre-emption rightsFor
17Issue shares for cashFor
18Authorise Share RepurchaseAbstain
19Meeting notification related proposalFor