99.1
|
Press Release dated April 28, 2015
|
SHIRE PLC
|
||
By:
|
/s/ T May
|
|
Name:
|
Tatjana May
|
|
Title:
|
Company Secretary
|
EXHIBIT INDEX
|
|
Number
|
Description
|
99.1
|
Press Release dated April 28, 2015
|
Press Release
|
Resolutions
|
For (including
discretionary
votes)
|
%
|
Against
|
%
|
Votes cast
as a % of
relevant
shares in
issue
|
Withheld
|
Ordinary Resolutions
|
||||||
1. To receive the Company’s Annual Report and Accounts for the year ended December 31, 2014.
|
438,413,528
|
99.13
|
3,865,083
|
0.87
|
74.76
|
1,417,850
|
2. To approve the Directors’ Remuneration Report.
|
429,855,512
|
97.20
|
12,372,754
|
2.80
|
74.75
|
1,468,195
|
3. To approve the Directors’ Remuneration Policy.
|
414,168,513
|
93.99
|
26,500,604
|
6.01
|
74.49
|
3,027,344
|
4. To elect Dominic Blakemore as a Director.
|
425,224,988
|
96.22
|
16,683,913
|
3.78
|
74.70
|
1,787,560
|
5. To re-elect William Burns as a Director.
|
440,687,897
|
99.64
|
1,573,615
|
0.36
|
74.75
|
1,434,949
|
6. To re-elect Dr. Steven Gillis as a Director.
|
438,960,079
|
99.25
|
3,300,979
|
0.75
|
74.75
|
1,435,403
|
7. To re-elect Dr. David Ginsburg as a Director.
|
442,090,768
|
99.96
|
170,504
|
0.04
|
74.75
|
1,435,189
|
8. To re-elect David Kappler as a Director.
|
433,823,989
|
98.25
|
7,732,861
|
1.75
|
74.64
|
2,139,611
|
9. To re-elect Susan Kilsby as a Director.
|
427,582,010
|
96.68
|
14,681,728
|
3.32
|
74.76
|
1,432,723
|
10. To re-elect Anne Minto as a Director.
|
429,569,604
|
97.15
|
12,580,758
|
2.85
|
74.74
|
1,546,099
|
11. To re-elect Dr. Flemming Ornskov as a Director.
|
442,091,049
|
99.96
|
174,121
|
0.04
|
74.76
|
1,431,291
|
12 .To re-appoint Deloitte LLP as the Company’s Auditor.
|
409,645,636
|
92.82
|
31,682,655
|
7.18
|
74.60
|
2,368,170
|
13. To authorize the Audit, Compliance & Risk Committee to determine the remuneration of the Auditor.
|
417,660,298
|
94.45
|
24,549,709
|
5.55
|
74.75
|
1,486,454
|
14. To approve the Shire Long Term Incentive Plan 2015.
|
395,422,460
|
90.35
|
42,216,836
|
9.65
|
73.97
|
6,057,165
|
15. To approve the Shire Global Employee Stock Purchase Plan.
|
437,887,308
|
99.22
|
3,427,952
|
0.78
|
74.59
|
2,381,201
|
16. To authorize the allotment of shares.
|
415,267,543
|
94.42
|
24,518,586
|
5.58
|
74.34
|
3,910,332
|
Special Resolutions
|
||||||
17. To authorize the disapplication of pre-emption rights.
|
424,987,901
|
96.89
|
13,648,641
|
3.11
|
74.14
|
5,059,919
|
18. To authorize purchases of own shares.
|
441,910,866
|
99.93
|
303,040
|
0.07
|
74.75
|
1,482,555
|
19. To approve the notice period for general meetings.
|
391,913,232
|
88.61
|
50,365,471
|
11.39
|
74.76
|
1,417,758
|
Investor Relations
|
||
Sarah Elton-Farr
|
seltonfarr@shire.com
|
+44 1256 894157
|