15th Jun 2006 15:46
Interserve Plc Result of Extraordinary General Meeting Interserve Plc (the "Company") announces that at the Extraordinary GeneralMeeting of the Company, duly convened and held today at the offices of Deloitte& Touche LLP, Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, allresolutions as set out in the Notice of Extraordinary General Meeting dated 30May 2006 were passed on a show of hands.Details of the proxy votes received by the Company prior to the EGM are set outbelow:-Resn For Against Discretionary Total Shares Votes Voted Withheld 1 74,318,477 21,048 766,157 75,105,682 302,474 2 74,567,562 17,699 785,830 75,371,091 37,065The issued share capital of the Company as at the date of the EGM was114,231,032 ordinary shares of 10p each.Copies of the resolutions passed have been submitted to the UK ListingAuthority and will shortly be available for inspection at the UKLA's DocumentViewing Facility, which is situated at:Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel: 020 7676 100015 June 2006ENDINTERSERVE PLCRelated Shares:
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