28th Jul 2008 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 Monday 28 July 2008.
Proxy votes were as follows:
|
Resolution |
For |
Against |
Withheld |
|
1 |
46,856,911 |
278,372 |
13,641 |
|
2 |
46,154,914 |
928,981 |
66,267 |
|
3 |
47,134,589 |
0 |
14,943 |
|
4 |
47,084,220 |
46,219 |
15,056 |
|
5 |
46,466,065 |
330,899 |
353,568 |
|
6 |
46,775,024 |
361,718 |
13,790 |
|
7 |
46,428,297 |
707,122 |
15,113 |
|
8 |
46,980,438 |
154,515 |
15,542 |
|
9 |
47,019,927 |
112,556 |
17,772 |
|
10 |
47,132,620 |
2,796 |
15,116 |
|
11 |
44,603,727 |
2,524,427 |
22,341 |
|
12 |
46,027,204 |
686,900 |
438,099 |
The number of shares in respect of which proxies were received was approximately 47,146,776. The number of shares in issue is 65,200,616.
Related Shares:
HSV.L