17th May 2006 12:58
Interserve Plc Result of Annual General Meeting Interserve Plc (the "Company") announces that at the Annual General Meeting ofthe Company, duly convened and held today at the Barber-Surgeons' Hall,Monkwell Square, Wood Street, London EC2Y 5BL, all resolutions as set out inthe Notice of Annual General Meeting dated 10 April 2006 were passed on a showof hands.Details of the proxy votes received by the Company prior to the AGM are set outbelow:-Resn For Against Discretionary Total Shares Votes Voted Withheld 1 71,280,552 121,286 283,549 71,685,387 0 2 71,407,398 0 277,989 71,685,387 0 3 71,031,982 316,241 300,266 71,648,489 36,898 4 71,237,320 143,986 297,403 71,678,709 6,678 5 71,333,391 47,915 297,403 71,678,709 6,678 6 71,326,236 54,320 297,876 71,678,432 6,955 7 71,365,559 15,747 297,626 71,678,932 6,455 8 71,311,927 86,564 283,799 71,682,290 3,097 9 71,277,268 84,223 283,799 71,645,290 40,097 10 71,378,065 11,596 290,992 71,680,653 4,734 11 71,093,552 273,339 306,814 71,673,705 11,682 12 70,538,832 357,459 303,468 71,199,759 485,628 13 71,271,014 85,947 321,562 71,678,523 6,864 14 71,267,003 86,538 324,982 71,678,523 6,864 15 71,338,304 20,795 321,107 71,680,206 5,181 16 71,333,038 43,029 307,730 71,683,797 1,590The issued share capital of the Company as at the date of the AGM was114,231,032 ordinary shares of 10p each.Copies of the resolutions passed as Special Business have been submitted to theUK Listing Authority and will shortly be available for inspection at the UKLA'sDocument Viewing Facility, which is situated at:Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel: 020 7676 100017 May 2006ENDINTERSERVE PLCRelated Shares:
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