11th Feb 2009 12:42
Shaftesbury PLC
Results of Proxy Votes
At the Shaftesbury PLC (the "Company") Annual General Meeting held today, 11 February 2009 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.Receive and adopt the financial statements |
106,605,085 |
3,645 |
0 |
37,500 |
106,646,230 |
|
2.Approve the report on Directors' Remuneration |
103,562,124 |
3,645 |
137,583 |
2,942,877 |
106,646,229 |
|
3.Declare a final dividend |
106,642,585 |
3,645 |
0 |
0 |
106,646,230 |
|
4. Re-elect P J Manser as a Director |
91,414,050 |
3,645 |
556,717 |
14,671,817 |
106,646,229 |
|
5. Re-elect W G McQueen as a Director |
106,525,999 |
3,645 |
114,386 |
2,200 |
106,646,230 |
|
6. Re-elect J S Lane as a Director |
106,557,562 |
3,645 |
85,023 |
0 |
106,646,230 |
|
7. Re-elect S J Quayle as a Director |
106,557,562 |
3,645 |
85,023 |
0 |
106,646,230 |
|
8. Elect P J Wheatcroft as a Director |
106,557,562 |
3,645 |
85,023 |
0 |
106,646,230 |
|
9. Re-appoint PricewaterhouseCoopers as auditors |
104,181,873 |
3,645 |
2,459,462 |
1,250 |
106,646,230 |
|
10. Authorise the Directors to agree the remuneration of the auditors |
104,220,263 |
3,745 |
2,421,000 |
1,222 |
106,646,230 |
|
11. Authorise Directors to allot Securities |
106,588,964 |
3,745 |
53,521 |
0 |
106,646,230 |
|
12. Grant Directors authority to disapply pre-emption rights (special resolution) |
106,639,064 |
3,645 |
3,521 |
0 |
106,646,230 |
|
13. Authorise market purchases of the Company's shares (special resolution) |
106,638,569 |
3,645 |
4,016 |
0 |
106,646,230 |
|
14. Authorise the Company to make political donations |
106,200,193 |
3,745 |
435,612 |
1,680 |
106,646,230 |
|
15. Adopt new Articles of Association (special resolution) |
104,750,903 |
3,995 |
1,890,110 |
1,222 |
106,646,230 |
Notes:
Percentage of shares voted: 78.8% (Number of shares in issue 135,363,421)
Jonathan S Lane Brian Bickell
Chief Executive Finance Director
Telephone 020 7333 8118
11 February 2009
Related Shares:
SHB.L