30th Jul 2010 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 30 July 2010.
Proxy votes were as follows:
|
Resolution |
For |
Against |
Withheld |
|
1 |
47,024,620 |
434,528 |
1,168 |
|
2 |
45,800,397 |
818,047 |
846,081 |
|
3 |
47,464,292 |
- |
811 |
|
4 |
46,770,424 |
687,509 |
971 |
|
5 |
44,751,548 |
2,706,465 |
971 |
|
6 |
44,049,438 |
3,362,755 |
46,789 |
|
7 |
47,420,333 |
36,714 |
1,837 |
|
8 |
47,303,678 |
146,580 |
7,825 |
|
9 |
47,443,819 |
3,524 |
10,249 |
|
10 |
47,454,205 |
3,305 |
1,324 |
|
11 |
46,972,421 |
21,488 |
464,334 |
|
12 |
44,748,998 |
2,709,723 |
180 |
The number of shares in respect of which proxies were received was approximately 47.5m. The number of shares in issue is 65,752,458.
Following approval of resolution 9, each ordinary share in the capital of the Company will be split on a five for one basis. The split will be effective on 2 August 2010. The record date for this change is 30 July 2010.
Following the share split, there will be 328,762,290 ordinary shares of 2.5 pence each in issue.
30 July 2010
Related Shares:
HSV.L