11th Feb 2011 12:49
Shaftesbury PLC
Results of Proxy Votes
At the Shaftesbury PLC (the "Company") Annual General Meeting held today, 11 February 2011 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 | 172,867,199 | 47,902 | 1,740,402 | 0 | 174,655,503 |
2.Approve the report on Directors' Remuneration | 160,868,266 | 47,902 | 411,446 | 13,276,284 | 174,603,898 |
3.Declare a final dividend | 174,607,601 | 47,902 | 0 | 0 | 174,655,503 |
4. Re-elect P J Manser as a Director | 165,274,568 | 47,902 | 9,333,033 | 0 | 174,655,503 |
5. Re-elect J R K Emly as a Director | 167,427,514 | 47,902 | 6,540,813 | 639,273 | 174,655,502 |
6. Re-elect W G McQueen | 162,122,789 | 47,902 | 12,484,812 | 0 | 174,655,503 |
7. Re-elect O J D Marriott | 162,128,283 | 47,902 | 12,475,652 | 3,666 | 174,655,503 |
8. Re-elect J S Lane | 168,939,315 | 47,902 | 5,668,286 | 0 | 174,655,503 |
9. Re-elect B Bickell | 168,939,315 | 47,902 | 5,668,286 | 0 | 174,655,503 |
10. Re-elect S J Quayle | 168,935,923 | 51,568 | 5,668,012 | 0 | 174,655,503 |
11. Re-elect T J C Welton | 168,791,215 | 47,902 | 5,816,386 | 0 | 174,655,503 |
12. Elect H S Riva | 174,316,127 | 47,902 | 291,474 | 0 | 174,655,503 |
13. Elect J C Little | 172,775,570 | 47,902 | 1,832,031 | 0 | 174,655,503 |
14. Re-appoint PricewaterhouseCoopers as auditors | 164,554,531 | 47,902 | 10,052,570 | 500 | 174,655,503 |
15. Authorise the Directors to agree the remuneration of the auditors | 152,666,547 | 47,902 | 12,060,758 | 9,828,692 | 174,603,899 |
16. Authorise Directors to allot Securities | 157,266,721 | 47,902 | 7,710,563 | 9,630,317 | 174,655,503 |
17. Grant Directors authority to disapply pre-emption rights (special resolution) | 174,404,363 | 47,902 | 199,363 | 3,875 | 174,655,503 |
18. Authorise market purchases of the Company's shares (special resolution) | 174,448,342 | 47,902 | 159,259 | 0 | 174,655,503 |
19. Authorise the Company to make political donations | 172,838,809 | 47,902 | 1,517,826 | 250,966 | 174,655,503 |
20. Approve amendment to the Shaftesbury Sharesave Scheme | 174,574,179 | 47,902 | 25,881 | 7,541 | 174,655,503 |
21. Authorise the Company to call general meetings on 14 days' notice (special resolution) | 164,470,813 | 47,902 | 10,136,663 | 125 | 174,655,503 |
Notes:
·; Percentage of shares voted: 76.85% (Number of shares in issue 227,266,112)
Penny Thomas
Company Secretary
020 7333 8118
11 February 2011
Related Shares:
SHB.L