29th Jul 2011 11:36
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 29 July 2011.
Proxy votes were as follows:
Resolution | For | Against | Withheld |
1 | 247,445,815 | 3,600 | 0 |
2 | 239,641,632 | 5,986,543 | 1,842,140 |
3 | 247,464,115 | 0 | 1,200 |
4 | 247,196,025 | 228,590 | 37,900 |
5 | 247,185,935 | 237,130 | 39,450 |
6 | 246,757,451 | 699,304 | 5,760 |
7 | 247,233,865 | 229,395 | 2,055 |
8 | 246,708,420 | 748,335 | 5,760 |
9 | Resolution withdrawn | ||
10 | 247,010,828 | 446,887 | 4,800 |
11 | 247,010,023 | 447,932 | 4,560 |
12 | 247,223,510 | 234,445 | 4,560 |
13 | 245,989,280 | 1,474,835 | 1,200 |
14 | 247,203,766 | 249,394 | 12,155 |
15 | 246,760,581 | 676,649 | 25,595 |
16 | 245,032,825 | 187,160 | 2,245,640 |
17 | 234,395,395 | 12,806,960 | 555 |
As previously announced, Resolution 9 was withdrawn as Jon Florsheim will today step down as a Director of the Company.
The number of shares in respect of which proxies were received was approximately 247m. The number of shares in issue is 329,019,746.
29 July 2011
Related Shares:
HSV.L