| SHAFTESBURY PLC | 01/02/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr J S Lane | For |
| 5 | Re-elect Mr S J Quayle | For |
| 6 | Elect Mr W G McQueen | For |
| 7 | Re-appoint the auditors | Abstain |
| 8 | Authorise the directors to fix the auditors' remuneration | For |
| 9 | Authorise share issue | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Authorise the company to make political donations | For |
| 13 | Approve the Shaftesbury Long Term Incentive Plan | Oppose |