15th Jul 2016 13:25
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 15 July 2016.
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 | 257,967,983 | 1,252,464 | 965,540 |
2 | 257,543,646 | 2,640,062 | 2,279 |
3 | 260,179,901 | 5,803 | 283 |
4 | 256,391,476 | 3,681,443 | 113,068 |
5 | 258,728,341 | 1,442,963 | 14,683 |
6 | 259,800,999 | 368,834 | 16,154 |
7 | 259,780,632 | 390,389 | 14,966 |
8 | 260,000,204 | 169,629 | 16,154 |
9 | 259,916,322 | 254,699 | 14,966 |
10 | 258,779,138 | 1,387,798 | 14,966 |
11 | 259,887,965 | 280,011 | 16,154 |
12 | 256,522,882 | 3,645,627 | 15,621 |
13 | 256,779,862 | 3,393,606 | 1,191 |
14 | 260,150,131 | 32,344 | 1,655 |
15 | 246,650,443 | 13,491,295 | 42,392 |
16 | 259,068,941 | 1,088,110 | 27,079 |
17 | 249,303,766 | 10,879,339 | 1,025 |
The number of shares in respect of which proxies were received was approximately 260m. The number of shares in issue was 310,197,191.
15 July 2016
Related Shares:
HSV.L