26th Jul 2013 16:30
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 26 July 2013.
Proxy votes were as follows:
Resolution | For | Against | Withheld |
1 | 250,433,058 | 3,680 | 3,833,338 |
2 | 243,388,911 | 10,863,586 | 16,779 |
3 | 254,264,322 | 0 | 5,754 |
4 | 250,060,350 | 4,196,882 | 12,844 |
5 | 250,091,382 | 4,166,155 | 6,249 |
6 | 254,098,966 | 158,266 | 12,844 |
7 | 254,089,871 | 167,666 | 12,539 |
8 | 249,823,273 | 606,070 | 3,840,733 |
9 | 254,099,216 | 158,016 | 12,844 |
10 | 253,822,002 | 435,230 | 12,844 |
11 | 253,821,402 | 435,830 | 12,844 |
12 | 254,058,316 | 198,916 | 12,844 |
13 | 248,648,065 | 5,613,777 | 5,754 |
14 | 254,239,337 | 22,785 | 7,954 |
15 | 254,247,987 | 14,135 | 7,954 |
16 | 254,257,865 | 5,457 | 6,754 |
17 | 243,401,384 | 10,861,938 | 6,754 |
The number of shares in respect of which proxies were received was approximately 254m. The number of shares in issue is 330,037,541.
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26 July 2013
Related Shares:
HSV.L