10th Feb 2012 14:32
Shaftesbury PLC
Results of Proxy Votes
At the Shaftesbury PLC (the "Company") Annual General Meeting held today, 10 February 2012, 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 2011, and the reports of the Directors and auditors |
200,169,788
| 44,955 | 2,051,510 | 0 | 202,266,253 |
2. To approve the report on Directors' Remuneration for the year ended 30 September 2011 | 200,292,731 | 44,955 | 670,770 | 1,257,797 | 202,266,253 |
3. To declare a final dividend for the year ended 30 September 2011 | 202,221,298 | 44,955 | 0 | 0 | 202,266,253 |
4. To re-elect P J Manser as a Director | 191,636,633 | 44,955 | 9,530,624 | 1,054,041 | 202,266,253 |
5. To re-elect W G McQueen as a Director | 173,684,952 | 44,955 | 28,532,680 | 3,666 | 202,266,253 |
6. To re-elect O J D Marriott as a Director | 192,132,395 | 44,955 | 10,085,237 | 3,666 | 202,266,253 |
7. To re-elect H S Riva as a Director | 192,134,835 | 44,955 | 10,086,463 | 0 | 202,266,253 |
8. To re-elect J C Little as a Director | 192,131,561 | 45,955 | 10,088,737 | 0 | 202,266,253 |
9. To re-elect J S Lane as a Director | 193,175,066 | 44,955 | 9,046,232 | 0 | 202,266,253 |
10. To re-elect B Bickell as a Director | 193,179,109 | 44,955 | 9,042,189 | 0 | 202,266,253 |
11. To re-elect S J Quayle as a Director | 193,179,109 | 44,955 | 9,042,189 | 0 | 202,266,253 |
12. To re-elect T J C Welton as a Director | 193,175,943 | 44,955 | 9,041,689 | 3,666 | 202,266,253 |
13. To elect C P A Ward as a Director | 193,174,443 | 44,955 | 9,043,189 | 3,666 | 202,266,253 |
14. Re-appoint PricewaterhouseCoopers as auditors | 167,969,650 | 44,955 | 33,500,399 | 751,249 | 202,266,253 |
15. To authorise the Directors to agree the remuneration of the auditors | 181,958,135 | 44,955 | 20,258,877 | 4,286 | 202,266,253 |
16. To authorise the Directors to allot Shares | 183,234,832 | 44,955 | 9,657,873 | 9,328,593 | 202,266,253 |
17. To grant the Directors authority to disapply pre-emption rights (special resolution) | 202,049,741 | 44,955 | 171,249 | 308 | 202,266,253 |
18. To authorise market purchases of the Company's Shares (special resolution) | 201,311,136 | 44,955 | 910,162 | 0 | 202,266,253 |
19. To authorise the Company to make political donations | 200,961,048 | 44,955 | 1,258,500 | 1,750 | 202,266,253 |
20. To call a general meeting, other than an annual general meeting, on not less than 14 clear days' notice (Special Resolution) | 183,529,344 | 46,788 | 18,689,996 | 125 | 202,266,253 |
Notes:
·; Percentage of shares voted: 80.6% (Number of shares in issue 251,084,828)
Penny Thomas
Company Secretary
020 7333 8118
10 February 2012
Related Shares:
SHB.L