Interserve Plc (the "Company") announces that at the General Meeting of the
Company, duly convened and held at 4.30pm on 7 January 2013 at the offices of
Ashurst LLP, Broadwalk House, 5 Appold Street, London EC2A 2HA, the resolution
as set out in the Notice of General Meeting which was included in the
shareholder circular dated 28 November 2012 was passed on a show of hands.
Details of the proxy votes received by the Company prior to the General Meeting
are set out below:-
Resolution For Against Discretionary Total For/ Votes
Voted Discretionary (1)
as % of Total
To approve the 79,372,721 111,466 1,170,933 80,655,120 99.86 1,552,728
disposal of the
2003 Limited to
(1)A vote withheld is not a vote in law and is not counted in the calculation
of the proportion of the votes 'For' and 'Against' a resolution.
The percentage of votes cast excludes votes withheld. The issued share capital
of the Company as at the date of the General Meeting was 126,846,939 ordinary
shares of 10p each.
A copy of this resolution has been submitted to the National Storage Mechanism
and will shortly be available for inspection at www.hemscott.com/nsm.do.
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