14th May 2008 12:12
Interserve Plc Result of Annual General Meeting
Interserve Plc (the "Company") announces that at the Annual General Meeting of the Company, duly convened and held today at the offices of JPMorgan Cazenove Limited, 20 Moorgate, London EC2R 6DA, all resolutions as set out in the Notice of Annual General Meeting dated 9 April 2008 were passed on a show of hands.
Details of the proxy votes received by the Company prior to the AGM are set outbelow:-Resn For Against Discretionary Total Votes Shares Withheld Voted 1 Accounts 81,694,384 56,074 261,950 82,012,408 0 2 Dividend 81,757,504 0 254,904 82,012,408 0 3 Remuneration 81,652,134 80,250 276,073 82,008,457 3,951 report 4 Re-elect G P 81,619,666 111,750 278,657 82,010,073 2,335 Balfour 5 Re-elect L G 81,507,902 223,514 278,657 82,010,073 2,335 Cullen 6 Re-elect A M 80,717,720 1,020,120 274,568 82,012,408 0 Ringrose
7 Re-elect S L Dance 80,640,755 1,090,005 278,688 82,009,448 2,960
8 Re-elect B A 80,523,711 1,204,905 278,688 82,007,304 5,104 Melizan 9 Re-appoint 81,592,664 147,132 272,437 82,012,233 175 auditors 10 Auditors' 81,644,212 95,759 272,437 82,012,408 0 remuneration 11 Political 81,176,044 473,154 287,765 81,936,963 25,483 donations 12 Allot securities 81,689,987 10,908 297,350 81,998,245 14,163 s.80 13 Allot securities 81,676,336 20,723 304,423 82,001,482 10,926 s.95 14 Purchase of own 81,697,645 4,843 307,314 82,009,802 2,606 shares 15 Amend Articles 81,597,546 100,141 307,290 82,004,977 7,431
The issued share capital of the Company as at the date of the AGM was 124,992,454 ordinary shares of 10p each.
Copies of the resolutions passed as Special Business have been submitted to the UK Listing Authority and will shortly be available for inspection at the UKLA's Document Viewing Facility, which is situated at:
Financial Services Authorty25 The North ColonnadeCanary WharfLondonE14 5HSTel: 020 7676 100014 May 2008
vendorRelated Shares:
Interserve