31st Jul 2009 11:16
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 31 July 2009.
Proxy votes were as follows:
|
Resolution |
For |
Against |
Withheld |
|
1 |
41,343,054 |
409,213 |
184 |
|
2 |
40,000,921 |
1,122,511 |
629,576 |
|
3 |
41,745,066 |
6,637 |
- |
|
4 |
41,487,823 |
263,368 |
704 |
|
5 |
41,085,549 |
665,187 |
503 |
|
6 |
41,488,033 |
262,412 |
656 |
|
7 |
41,326,462 |
423,783 |
1,004 |
|
8 |
41,577,503 |
172,324 |
1,668 |
|
9 |
41,441,829 |
306,222 |
1,360 |
|
10 |
41,733,530 |
13,917 |
2,224 |
The number of shares in respect of which proxies were received was approximately 41.7m. The number of shares in issue is 65,387,496.
Related Shares:
HSV.L