| SHAFTESBURY PLC | 11/02/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect P J Manser | For |
| 5 | Rre-elect W G McQueen | For |
| 6 | Re-elect J S Lane | For |
| 7 | Re-elect S J Quayle | For |
| 8 | Elect P J Wheatcroft | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares for cash | For |
| 12 | Disapply pre-emption rights | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve Political Donations | For |
| 15 | Adopt new Articles of Association | For |