| SHAFTESBURY PLC | 21/01/2004 AGM | |
|---|---|---|
| 1 | Receive the Report and Accounts. | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-elect P. L. Levy | For |
| 5 | Re-elect P.J. Manser | For |
| 6 | Re-elect J.R.K. Emly | For |
| 7 | Re-appoint the auditors and fix their remuneration | For |
| 8 | Disapply pre-emption rights | For |
| 9 | Make market purchases | For |