18th Jul 2014 15:00
HomeServe plc
Results of Annual General Meeting
HomeServe plc announces that all items of business were duly passed on a show of hands at the Annual General Meeting held on Friday 18 July 2014.
In accordance with 9.6.2 (R) of the Listing Rules, a copy of the resolutions passed will be submitted to the National Storage Mechanism and will be available for inspection.
Proxy votes were as follows:
Resolution | For | Against | Withheld |
1 | 270,823,882 | 2,000 | 4,058,739 |
2 | 206,628,148 | 13,412,643 | 54,812,044 |
3 | 248,305,567 | 26,039,848 | 517,996 |
4 | 274,830,876 | 50,775 | 2,970 |
5 | 270,419,673 | 4,437,224 | 22,819 |
6 | 270,465,544 | 4,410,258 | 22,819 |
7 | 274,714,003 | 142,894 | 22,819 |
8 | 274,714,003 | 132,894 | 32,819 |
9 | 274,722,729 | 137,568 | 22,019 |
10 | 274,501,571 | 355,526 | 22,819 |
11 | 274,491,571 | 365,526 | 22,819 |
12 | 268,582,013 | 5,762,831 | 536,377 |
13 | 274,863,488 | 17,474 | 1,259 |
14 | 274,870,023 | 7,539 | 4,659 |
15 | 274,874,456 | 6,506 | 1,259 |
16 | 263,862,622 | 11,016,829 | 2,769 |
17 | 274,102,199 | 355,470 | 2,569 |
The number of shares in respect of which proxies were received was approximately 275m. The number of shares in issue is 330,235,675.
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18 July 2014
Related Shares:
HSV.L