| SHAFTESBURY PLC | 12/02/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect P J Manser | For |
| 5 | Re-elect J R K Emly | Oppose |
| 6 | Elect O J D Marriott | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve Political Donations | For |
| 13 | Adopt new Articles of Association | For |
| 14 | Authorise the calling of general meetings on no less than 14 days' notice | For |