20th Jul 2012 17:00
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 20 July 2012.
Proxy votes were as follows:
Resolution | For | Against | Withheld |
1 | 239,643,107 | 1,933,911 | 12,830 |
2 | 225,081,799 | 14,249,513 | 2,242,119 |
3 | 241,588,698 | 1,150 | 0 |
4 | 240,948,483 | 613,365 | 28,760 |
5 | 241,184,600 | 387,438 | 17,810 |
6 | 241,185,785 | 391,143 | 13,560 |
7 | 241,219,355 | 353,323 | 17,810 |
8 | 241,210,665 | 342,408 | 37,415 |
9 | 240,873,533 | 697,685 | 20,270 |
10 | 241,243,395 | 304,668 | 40,625 |
11 | 240,912,363 | 625,050 | 39,075 |
12 | 237,519,293 | 3,357,699 | 710,055 |
13 | 241,460,608 | 94,140 | 21,100 |
14 | 241,413,328 | 123,755 | 48,250 |
15 | 241,507,082 | 58,041 | 20,285 |
16 | 232,751,146 | 8,814,802 | 20,100 |
17 | 241,062,008 | 481,650 | 44,030 |
The number of shares in respect of which proxies were received was approximately 242m. The number of shares in issue is 329,926,857.
20 July 2012
Related Shares:
HSV.L