SHIRE PLC 29/04/2014 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4Elect Dominic BlakemoreFor
5Re-elect William BurnsFor
6Re-elect Dr Steven GillisFor
7Re-elect Dr David GinsburgFor
8Re-elect David KapplerFor
9Re-elect Susan KilsbyFor
10Re-elect Anne MintoFor
11Re-elect Dr Flemming OrnskovFor
12Re-elect David StoutFor
13Appoint the auditorsFor
14Allow the board to determine the auditors remunerationFor
15Authorise board to raise loansFor
16Issue shares with pre-emption rightsFor
17Issue shares for cashFor
18Authorise Share RepurchaseFor
19Meeting notification related proposalFor