| SHIRE PLC | 16/06/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Re-elect Dr James Henry Cavanaugh | For |
| 3 | Re-elect Dr Barry John Price | For |
| 4 | Elect Mr Robin William Turnbull Buchanan | For |
| 5 | Elect Mr David John Kappler | For |
| 6 | Appoint the auditors and fix their remuneration | Oppose |
| 7 | Approve the directors' remuneration report | Oppose |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
| 11 | Authorise donations to EU political organisations and EU political expenditure | For |