20th Jul 2018 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 20 July 2018.
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 | 273,609,428 | 848,961 | 161,584 |
2 | 264,213,548 | 10,210,253 | 196,171 |
3 | 274,610,362 | 140 | 0 |
4 | 259,145,771 | 12,893,212 | 2,580,989 |
5 | 272,904,662 | 1,714,517 | 794 |
6 | 272,916,172 | 1,703,089 | 712 |
7 | 272,913,405 | 1,705,089 | 1,479 |
8 | 272,904,695 | 1,714,517 | 761 |
9 | 273,931,240 | 687,939 | 794 |
10 | 271,255,803 | 3,363,375 | 794 |
11 | 273,931,800 | 686,451 | 1,722 |
12 | 272,728,966 | 1,890,164 | 843 |
13 | 261,895,076 | 12,703,255 | 3,071 |
14 | 271,532,599 | 3,084,567 | 2,806 |
15 | 274,013,502 | 604,320 | 2,151 |
16 | 274,529,316 | 90,657 | 0 |
17 | 273,294,666 | 131,376 | 1,193,931 |
18 | 246,301,427 | 27,124,614 | 1,193,931 |
19 | 272,111,819 | 2,506,701 | 1,452 |
20 | 269,080,497 | 5,539,427 | 49 |
21 | 263,132,882 | 11,485,651 | 1,439 |
The number of shares in respect of which proxies were received was approximately 275m. The number of shares in issue was 331,855,834.
20 July 2018
Related Shares:
HSV.L