| | OSC - Orders & Rulings 2001 - In the Matter of Shire Pharmaceuticals Group PLC, Shire Acquisition Inc., 3829359 Canada ... (Site not responding. Last check: 2007-11-03) |
 | | Shire is currently subject to the applicable informational requirements in the United Kingdom and of the United States Securities Exchange Act of 1934, as amended, and is not a reporting issuer or the equivalent under the Legislation. |
 | | Except as otherwise required by applicable law or the Shire articles of association, the holder of the Special Voting Shares will be entitled to the number of votes, exercisable at any Shire meeting, equal to the number of Exchangeable Shares outstanding from time to time not owned by Shire and its affiliates, multiplied by three. |
 | | Shire will send concurrently to all holders of Shire Ordinary Shares or Shire ADSs resident in Canada all disclosure material furnished to holders of shares of Shire Ordinary Shares or Shire ADSs resident in the United States including, without limitation, copies of its annual financial statements and all proxy solicitation materials. |
| www.osc.gov.on.ca /Regulation/Orders/2001/ord_20010406_214_shire.jsp (6486 words) |