8th Feb 2013 14:00
Shaftesbury PLC
Results of Proxy Votes
At the Shaftesbury PLC (the "Company") Annual General Meeting held today, 8 February 2013, the resolutions set out below were passed by Shareholders on a show of hands. Proxies were received by the Company from Shareholders in advance of the Annual General Meeting as follows:
Resolution | For | Discretionary | Against | Withheld | Total |
1. To receive and adopt the audited financial statements for the year ended 30 September 2012, and the reports of the Directors and auditors | 210,271,034 | 10,842 | 40,000 | 7,330 | 210,329,206 |
2. To approve the Remuneration Report for the year ended 30 September 2012 | 208,433,190 | 10,842 | 1,876,258 | 8,915 | 210,329,205 |
3. To declare a final dividend for the year ended 30 September 2012 | 210,311,034 | 10,842 | 0 | 7,330 | 210,329,206 |
4. To re-elect W G McQueen as a Director | 209,944,565 | 42,575 | 333,195 | 8,871 | 210,329,206 |
5. To re-elect O J D Marriott as a Director | 209,953,643 | 42,575 | 324,117 | 8,871 | 210,329,206 |
6. To re-elect H S Riva as a Director | 209,953,643 | 42,575 | 324,117 | 8,871 | 210,329,206 |
7. To re-elect J C Little as a Director | 209,953,643 | 42,575 | 324,117 | 8,871 | 210,329,206 |
8. To re-elect J S Lane as a Director | 199,493,604 | 10,842 | 9,266,463 | 1,558,296 | 210,329,205 |
9. To re-elect B Bickell as a Director | 210,042,846 | 42,575 | 234,914 | 8,871 | 210,329,206 |
10. To re-elect S J Quayle as a Director | 210,043,346 | 42,575 | 234,414 | 8,871 | 210,329,206 |
11. To re-elect T J C Welton as a Director | 210,043,346 | 42,575 | 234,414 | 8,871 | 210,329,206 |
12. To re-elect C P A Ward as a Director | 210,043,346 | 42,575 | 234,414 | 8,871 | 210,329,206 |
13. To elect D C A Mathias as a Director | 209,954,343 | 42,575 | 323,417 | 8,871 | 210,329,206 |
14. To elect S E Walden as a Director | 209,953,843 | 43,075 | 323,417 | 8,871 | 210,329,206 |
15. To re-appoint PricewaterhouseCoopers LLP as auditors | 208,324,158 | 42,575 | 1,049,739 | 912,733 | 210,329,205 |
16. To authorise the directors to agree the remuneration of the auditors | 209,240,026 | 42,575 | 1,038,584 | 8,021 | 210,329,206 |
17. To authorise the directors to allot shares | 200,376,192 | 42,575 | 7,775,844 | 2,134,595 | 210,329,206 |
18. To grant the Directors authority to disapply pre-emption rights (special resolution) | 208,248,953 | 40,375 | 156,542 | 1,883,336 | 210,329,206 |
19. To authorise market purchases of the Company's Shares (special resolution) | 210,162,031 | 40,875 | 117,329 | 8,971 | 210,329,206 |
20. To authorise the Company to make political donations | 208,809,910 | 42,575 | 1,466,041 | 10,680 | 210,329,206 |
21. To call a general meeting, other than an annual general meeting, on not less than 14 clear days' notice (Special Resolution) | 189,507,394 | 40,875 | 20,773,607 | 7,330 | 210,329,206 |
Notes:
·; Percentage of shares voted: 83.6 (Number of shares in issue 251,611,666)
Penny Thomas
Company Secretary
020 7333 8118
8 February 2013
Related Shares:
SHB.L