14th Feb 2008 12:29
Shaftesbury PLC14 February 2008 Shaftesbury PLC Results of Proxy Votes At the Shaftesbury PLC (the "Company") Annual General Meeting held today, 14February 2008 the resolutions set out below were passed by Shareholders on ashow of hands. Proxies were received by the Company from Shareholders inadvance of the Annual General Meeting as follows: Resolution For Discretionary Against Withheld Total 1.Receive and adopt the financial statements 71,917,128 41,366 37,900 37,500 72,033,894 2.Approve the report on Directors' Remuneration 71,623,821 41,366 368,706 1 72,033,894 3.Declare a final dividend 71,992,528 41,366 0 0 72,033,894 4. Re-elect P J Manser as a Director 71,912,263 41,366 79,765 500 72,033,894 5. Re-elect B Bickell as a Director 71,912,763 41,366 79,765 0 72,033,894 6. Re-elect A W MacDonald as a Director 71,912,763 41,366 79,765 0 72,033,894 7. Re-elect T J C Welton as a Director 71,825,186 41,366 167,342 0 72,033,894 8. Re-appoint PricewaterhouseCoopers as auditors 71,757,740 41,366 234,788 0 72,033,894 9. Authorise the Directors to agree the remuneration of the 71,912,093 41,366 80,435 0 72,033,894auditors 10. Authorise Directors to allot Securities 71,990,608 41,366 670 1,250 72,033,894 11. Grant Directors authority to disapply pre-emption rights 71,990,608 41,366 670 1,250 72,033,894(special resolution) 12. Authorise market purchases of the Company's shares (special 71,991,363 41,366 1,165 0 72,033,894resolution) 13. Authorise the Company to make political donations 71,835,913 42,166 155,815 0 72,033,894 Notes: • Percentage of shares voted: 53.3% (Number of shares in issue 135,205,446) Jonathan S Lane Brian BickellChief Executive Finance DirectorTelephone 020 7333 8118 14 February 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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