Shires Inc. Regulatory News (SHRS)

Resolution

For (incl discretionary)

Against

Withheld

Total

1. Receive and adopt Directors' Report and audited financial statements for the year ended 31 March 2023

2,031,117

3,313

38,735

2,073,165

2. Receive and adopt Directors' Remuneration Report (excl Directors' Remuneration Policy) for the year ended 31 March 2023

1,706,475

233,154

133,536

2,073,165

3. Approve final dividend

2,030,837

5,493

36,835

2,073,165

4. Re-appoint Ms H Sinclair as a Director

1,791,788

70,133

211,244

2,073,165

5. Re-appoint Ms J Pearce as a Director

1,764,179

77,801

231,186

2,073,166

6. Re-appoint Mr R Archibald as a Director

1,785,947

62,837

224,382

2,073,166

7. Re-appoint Mr R Talbut as a Director

1,791,274

62,219

219,673

2,073,166

8. Re-appoint Ernst & Young LLP as auditor of the Company

1,784,407

134,834

153,925

2,073,166

9. Authority to determine auditor's remuneration

1,895,488

9,526

168,151

2,073,165

10. Authority to allot shares

1,832,492

49,920

190,754

2,073,166

11. Increase limit on Directors' aggregate remuneration

1,516,098

272,244

284,824

2,073,166

12. Disapplication of pre-emption rights

1,636,720

185,813

250,633

2,073,166

13. Authority to buy back shares

1,917,446

95,062

60,657

2,073,165

14. Notice period for general meetings

1,847,146

77,645

148,374

2,073,165