Homeserve Plc Result of AGM (2253V)
July 20 2018 - 7:00AM
UK Regulatory
TIDMHSV
RNS Number : 2253V
Homeserve Plc
20 July 2018
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 20 July 2018.
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
1 273,609,428 848,961 161,584
------------ ----------- ----------
2 264,213,548 10,210,253 196,171
------------ ----------- ----------
3 274,610,362 140 0
------------ ----------- ----------
4 259,145,771 12,893,212 2,580,989
------------ ----------- ----------
5 272,904,662 1,714,517 794
------------ ----------- ----------
6 272,916,172 1,703,089 712
------------ ----------- ----------
7 272,913,405 1,705,089 1,479
------------ ----------- ----------
8 272,904,695 1,714,517 761
------------ ----------- ----------
9 273,931,240 687,939 794
------------ ----------- ----------
10 271,255,803 3,363,375 794
------------ ----------- ----------
11 273,931,800 686,451 1,722
------------ ----------- ----------
12 272,728,966 1,890,164 843
------------ ----------- ----------
13 261,895,076 12,703,255 3,071
------------ ----------- ----------
14 271,532,599 3,084,567 2,806
------------ ----------- ----------
15 274,013,502 604,320 2,151
------------ ----------- ----------
16 274,529,316 90,657 0
------------ ----------- ----------
17 273,294,666 131,376 1,193,931
------------ ----------- ----------
18 246,301,427 27,124,614 1,193,931
------------ ----------- ----------
19 272,111,819 2,506,701 1,452
------------ ----------- ----------
20 269,080,497 5,539,427 49
------------ ----------- ----------
21 263,132,882 11,485,651 1,439
------------ ----------- ----------
The number of shares in respect of which proxies were received
was approximately 275m. The number of shares in issue was
331,855,834.
20 July 2018
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END
RAGBLGDRUXBBGIC
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