| SHIRE PLC | 28/04/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Barry Price | For |
| 4 | Re-appoint the auditors | For |
| 5 | Allow the Audit, Compliance and Risk Committee to determine the auditors remuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise Share Repurchase | For |