| SHIRE PLC | 27/04/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Mr David Stout | For |
| 4 | Elect Mr William Burns | For |
| 5 | Appoint the auditors | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Issue shares with pre-emption rights | Abstain |
| 8 | Amend the Shire Portfolio Share Plan | Oppose |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |