21st Jul 2017 11:00
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 21 July 2017.
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 | 259,305,779 | 242,700 | 1,567,844 |
2 | 256,946,678 | 2,680,918 | 1,488,726 |
3 | 251,822,236 | 2,890,417 | 6,403,669 |
4 | 261,106,712 | 9,471 | 140 |
5 | 257,401,442 | 3,431,860 | 283,021 |
6 | 260,533,664 | 582,196 | 728 |
7 | 260,531,675 | 584,293 | 620 |
8 | 260,529,737 | 585,858 | 728 |
9 | 260,684,868 | 430,587 | 868 |
10 | 260,676,120 | 439,443 | 760 |
11 | 260,676,120 | 439,443 | 760 |
12 | 260,306,909 | 808,654 | 760 |
13 | 260,479,550 | 629,513 | 760 |
14 | 260,495,384 | 620,179 | 760 |
15 | 260,670,659 | 444,836 | 828 |
16 | 261,044,563 | 70,932 | 828 |
17 | 257,649,544 | 3,443,185 | 23,036 |
18 | 254,673,012 | 6,411,052 | 32,524 |
19 | 261,079,189 | 35,622 | 1,512 |
20 | 261,069,678 | 22,328 | 24,317 |
21 | 250,302,368 | 10,788,914 | 25,040 |
22 | 259,889,804 | 1,223,946 | 2,501 |
23 | 256,500,641 | 4,614,967 | 644 |
The number of shares in respect of which proxies were received was approximately 261m. The number of shares in issue was 312,692,937.
21 July 2017
Related Shares:
HSV.L