Homeserve Plc Result of AGM (6882L)
July 21 2017 - 6:00AM
UK Regulatory
TIDMHSV
RNS Number : 6882L
Homeserve Plc
21 July 2017
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 21 July 2017.
In accordance with 9.6.2 (R) of the Listing Rules, a copy of the
resolutions passed will be submitted to the National Storage
Mechanism and will be available for inspection.
Proxy votes were as follows:
Resolution For Against Withheld
----------- ------------ ----------- ----------
1 259,305,779 242,700 1,567,844
----------- ------------ ----------- ----------
2 256,946,678 2,680,918 1,488,726
----------- ------------ ----------- ----------
3 251,822,236 2,890,417 6,403,669
----------- ------------ ----------- ----------
4 261,106,712 9,471 140
----------- ------------ ----------- ----------
5 257,401,442 3,431,860 283,021
----------- ------------ ----------- ----------
6 260,533,664 582,196 728
----------- ------------ ----------- ----------
7 260,531,675 584,293 620
----------- ------------ ----------- ----------
8 260,529,737 585,858 728
----------- ------------ ----------- ----------
9 260,684,868 430,587 868
----------- ------------ ----------- ----------
10 260,676,120 439,443 760
----------- ------------ ----------- ----------
11 260,676,120 439,443 760
----------- ------------ ----------- ----------
12 260,306,909 808,654 760
----------- ------------ ----------- ----------
13 260,479,550 629,513 760
----------- ------------ ----------- ----------
14 260,495,384 620,179 760
----------- ------------ ----------- ----------
15 260,670,659 444,836 828
----------- ------------ ----------- ----------
16 261,044,563 70,932 828
----------- ------------ ----------- ----------
17 257,649,544 3,443,185 23,036
----------- ------------ ----------- ----------
18 254,673,012 6,411,052 32,524
----------- ------------ ----------- ----------
19 261,079,189 35,622 1,512
----------- ------------ ----------- ----------
20 261,069,678 22,328 24,317
----------- ------------ ----------- ----------
21 250,302,368 10,788,914 25,040
----------- ------------ ----------- ----------
22 259,889,804 1,223,946 2,501
----------- ------------ ----------- ----------
23 256,500,641 4,614,967 644
----------- ------------ ----------- ----------
The number of shares in respect of which proxies were received
was approximately 261m. The number of shares in issue was
312,692,937.
21 July 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
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