17th Jul 2015 12:00
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 17 July 2015.
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 | 245,053,859 | 1,087,037 | 2,613,185 |
2 | 242,904,666 | 4,597,545 | 1,251,070 |
3 | 248,540,811 | 2,000 | 205,785 |
4 | 243,774,294 | 4,749,441 | 227,035 |
5 | 243,698,640 | 2,431,047 | 2,624,394 |
6 | 247,445,945 | 1,081,100 | 227,036 |
7 | 247,414,227 | 1,102,819 | 227,035 |
8 | 248,142,496 | 374,550 | 227,035 |
9 | 248,123,689 | 393,357 | 227,035 |
10 | 243,386,435 | 1,745,910 | 3,611,736 |
11 | 241,593,923 | 6,930,867 | 229,291 |
12 | 247,002,565 | 1,524,481 | 227,035 |
13 | 248,503,613 | 43,883 | 206,585 |
14 | 248,496,803 | 45,682 | 208,285 |
15 | 248,543,889 | 4,407 | 205,785 |
16 | 248,541,941 | 6,355 | 205,785 |
17 | 225,466,667 | 1,243,112 | 22,036,142 |
18 | 248,527,945 | 6,201 | 219,935 |
19 | 236,336,030 | 12,212,266 | 205,785 |
The number of shares in respect of which proxies were received was approximately 249m. The number of shares in issue was 331,339,946.
The share consolidation is due to take effect after the close of business today, when shareholders will exchange each holding of 14 existing ordinary shares of 2½ pence each for 13 new ordinary shares of 29/13 pence each.
Accordingly, application has been made to the UK Listing Authority to amend the Official List and to the London Stock Exchange to amend the trading line whereby 307,672,807 ordinary shares of 29/13 pence each will commence trading at 8.00 a.m. on Monday 20 July 2015.
Application has also been made to consolidate and amend our existing block listings as follows:
Block listing | Outstanding Balance (after consolidation) |
HomeServe plc Sharesave Scheme
| 119,652 |
HomeServe plc Executive Share Option Scheme | 71,234 |
17 July 2015
Related Shares:
HSV.L