19th Mar 2007 11:05
Shaftesbury PLC19 March 2007 Shaftesbury PLC EGM Statement and Results of Proxy Votes At the Shaftesbury PLC (the "Company") Extraordinary General Meeting held today,19 March 2007: The resolution to amend the Company's Articles of Association was passed byShareholders on a show of hands. Proxies were received by the Company fromShareholders in advance of the Extraordinary General Meeting were as follows: For Discretionary Against Withheld 86,439,028 1,400 136 1,011,347 Note: • Percentage of shares voted: 65.46% (Number of shares in issue 133,604,563) Jonathan S Lane Brian Bickell Chief Executive Finance Director 020 7333 8118 19 March 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
SHB.L