| SHAFTESBURY PLC | 25/01/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr Bickell | For |
| 5 | Re-elect Mr Welton | For |
| 6 | Re-elect Mr MacDonald | For |
| 7 | Re-elect Mr Manser | For |
| 8 | Re-appoint the auditors and fix their remuneration | For |
| 9 | Adopt the new Articles of Association | For |
| 10 | Allot shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authority sought to make political donations | For |
| 13 | Authorise the repurchase of shares | For |