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Results of the Annual General Meeting Held on September 24, 2008
Date:9/24/2008

DUBLIN, Ireland, September 24 /PRNewswire-FirstCall/ -- Shire Limited (LSE: SHP, NASDAQ: SHPGY), the global specialty biopharmaceutical company, announces that at its Annual General Meeting today, all resolutions contained in the notice of meeting were duly passed and the results of the poll are as follows:

For* Against Withheld**

1. To elect Mr Matthew 301,376,910 4,696,170 25,441,808

Emmens as a Director

of the Company

2. To elect Mr Angus 331,225,599 138,229 151,060

Russell as a

Director of the

Company

3. To elect Mr Graham 331,234,635 127,173 153,080

Hetherington as a

Director of the

Company

4. To elect Dr Barry 328,858,454 2,501,778 154,656

Price as a Director

of the Company

5. To elect Mr David 330,945,634 412,470 156,784

Kappler as a

Director of the

Company

6. To elect Dr Jeffrey 331,221,109 138,828 154,951

Leiden as a Director

of the Company

7. To elect Mr Patrick 330,949,493 412,089 153,306

Langlois as a

Director of the

Company

8. To elect Ms Kate 331,014,606 346,949 153,333

Nealon as a Director

of the Company

9. To elect Mr David 327,884,774 2,101,928 1,528,186

Mott as a Director

of the Company

10. To elect Dr Michael 331,232,603 126,815 155,470

Rosenblatt as a

Director of the

Company

11. To re-appoint 327,634,578 1,301,388 2,578,922

Deloitte & Touche

LLP as Auditors of

the
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SOURCE Shire Ltd
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