25th Jan 2005 10:00
Shaftesbury PLC25 January 2005 Shaftesbury PLC Annual General Meeting 25 January 2005 Proxy Voting Results Resolution For Discretionary Against Abstain TOTAL1- Accounts 80,538,924 0 244,126 0 80,783,050 (99.7%) (0.3%) (100.0%) 2- Remuneration Committee Report 79,550,326 0 407,979 824,745 80,783,050 (98.5%) (0.5%) (1.0%) (100.0%) 3- Final Dividend 80,783,050 0 0 0 80,783,050 (100.0%) (100.0%) 4- Re-elect B Bickell 79,381,553 187,090 0 1,214,407 80,783,050 (98.3%) (0.2%) (1.5%) (100.0%) 5- Re-elect TJC Welton 79,933,050 0 0 850,000 80,783,050 (98.9%) (1.1%) (100.0%) 6- Re-elect 79,892,050 41,000 0 850,000 80,783,050AW MacDonald (98.9%) (1.1%) (100.0%) 7- Re-elect PJ Manser 79,568,643 0 364,407 850,000 80,783,050 (98.4%) (0.5%) (1.1%) (100.0%) 8- Re-appoint 79,687,702 0 1,095,348 0 80,783,050PricewaterhouseCoopers as auditors (98.6%) (1.4%) (100.0%) 9- Adopt new Articles 80,783,050 0 0 0 80,783,050 (100.0%) (100.0%) 10- Authority to issue shares 80,783,050 0 0 0 80,783,050 (100.0%) (100.0%)11- Disapplication of pre-emption 80,678,050 0 105,000 0 80,783,050rights (99.9%) (0.1%) (100.0%) 12- Political donations 79,442,563 0 490,487 850,000 80,783,050 (98.3%) (0.6%) (1.1%) (100.0%) 13- Purchase of own shares 80,781,328 0 1,722 0 80,783,050 (100.0%) (100.0%) NB - There were no third party appointed proxies Percentage of shares voted - 61.1% (Shares in issue - 132,150,607) This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
SHB.L