12th Feb 2010 12:42
Shaftesbury PLC
Results of Proxy Votes
At the Shaftesbury PLC (the "Company") Annual General Meeting held today, 12 February 2010 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 |
166,962,357 |
49,389 |
1,940,893 |
0 |
168,952,639 |
|
2.Approve the report on Directors' Remuneration |
166,326,682 |
49,389 |
1,183,420 |
1,393,148 |
168,952,639 |
|
3.Declare a final dividend |
167,979,297 |
49,389 |
923,953 |
0 |
168,952,639 |
|
4. Re-elect P J Manser as a Director |
165,747,566 |
49,389 |
3,155,684 |
0 |
168,952,639 |
|
5. Re-elect J R K Emly as a Director |
164,652,913 |
49,389 |
4,116,095 |
134,241 |
168,952,638 |
|
6. Elect O J Marriott as a Director |
167,759,444 |
51,425 |
1,141,770 |
0 |
168,952,639 |
|
7. Re-appoint PricewaterhouseCoopers as auditors |
165,329,735 |
49,389 |
3,439,274 |
134,240 |
168,952,638 |
|
8. Authorise the Directors to agree the remuneration of the auditors |
167,596,511 |
49,889 |
1,304,203 |
2,036 |
168,952,639 |
|
9. Authorise Directors to allot Securities |
160,530,995 |
49,389 |
8,205,589 |
166,666 |
168,952,639 |
|
10. Grant Directors authority to disapply pre-emption rights (special resolution) |
168,895,032 |
49,389 |
8,118 |
100 |
168,952,639 |
|
11. Authorise market purchases of the Company's shares (special resolution) |
168,783,403 |
49,389 |
119,747 |
100 |
168,952,639 |
|
12. Authorise the Company to make political donations |
166,498,379 |
49,389 |
2,402,371 |
2,500 |
168,952,639 |
|
13. Adopt new Articles of Association (special resolution) |
162,839,515 |
49,389 |
6,063,735 |
0 |
168,952,639 |
|
14. Authorise the Company to call general meetings on 14 days' notice (special resolution) |
162,844,331 |
51,139 |
6,057,069 |
100 |
168,952,639 |
Notes:
·; Percentage of shares voted: 74.42% (Number of shares in issue 227,038,530)
Jonathan S Lane Brian Bickell
Chief Executive Finance Director
Telephone 020 7333 8118
12 February 2010
Related Shares:
SHB.L