SHIRE PLC 30/04/2013 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportAbstain
3Re-elect William BurnsFor
4Re-elect Matthew EmmensAbstain
5Re-elect Dr. David GinsburgFor
6Re-elect Graham HetheringtonFor
7Re-elect David KapplerFor
8Re-elect Susan KilsbyFor
9Re-elect Anne MintoFor
10Re-elect David StoutFor
11Elect Dr. Steven GillisFor
12Elect Dr. Flemming OrnskovFor
13Appoint the auditorsFor
14Allow the board to determine the auditors remunerationFor
15Issue shares with pre-emption rightsFor
16Issue shares for cashFor
17Authorise Share RepurchaseFor
18Meeting notification related proposalFor