13 May 2014 14:44

Interserve Plc
Â
Result of Annual General Meeting
Â
Â
Â
Interserve Plc (the "Company") announces that at the Annual General Meeting of the Company, duly convened and held today at the offices of Ashurst LLP, Broadwalk House, 5 Appold Street, London EC2A 2HA, all resolutions as set out in the Notice of Annual General Meeting dated 28 March 2014 were passed on a show of hands.
Â
Details of the proxy votes received by the Company prior to the AGM are set out below:-
Â
Resolution | For | Against | Discretionary | Total Shares Voted | For/ Discretionary as % of Total Shares Voted | Votes Withheld* |
1. Accounts | 94,648,650 | 595 | 195,956 | 94,845,201 | 100.00 | 86,745 |
2. Dividend | 94,722,384 | 631 | 193,383 | 94,916,398 | 100.00 | 15,548 |
3. Directors' Remuneration Policy | 92,855,984 | 1,697,625 | 203,446 | 94,757,055 | 98.21 | 174,890 |
4. Annual Report on Remuneration | 93,578,263 | 975,177 | 197,688 | 94,751,128 | 98.97 | 180,818 |
5. Re-elect Lord Blackwell | 87,651,892 | 6,529,301 | 194,420 | 94,375,613 | 93.08 | 556,332 |
6. Re-elect Mr L G Cullen | 94,143,778 | 345,865 | 193,710 | 94,683,353 | 99.63 | 248,592 |
7. Re-elect Mr S L Dance | 93,179,034 | 1,535,554 | 202,460 | 94,917,048 | 98.38 | 14,898 |
8. Re-elect Miss A K Fahy | 94,370,069 | 350,572 | 193,310 | 94,913,951 | 99.63 | 17,995 |
9. Re-elect Mr T P Haywood | 93,187,839 | 1,535,499 | 193,710 | 94,917,048 | 98.38 | 14,898 |
10. Re-elect Mr K L Ludeman | 94,368,845 | 351,396 | 193,710 | 94,913,951 | 99.63 | 17,995 |
11. Re-elect Mr B A Melizan | 93,183,217 | 1,540,716 | 193,115 | 94,917,048 | 98.38 | 14,898 |
12. Re-elect Mr A M Ringrose | 86,577,953 | 8,146,507 | 192,588 | 94,917,048 | 91.42 | 14,898 |
13. Re-elect Mr D I Sutherland | 88,643,501 | 6,076,956 | 196,591 | 94,917,048 | 93.60 | 14,898 |
14. Re-elect Mr D A Thorpe | 93,992,975 | 723,385 | 196,591 | 94,912,951 | 99.24 | 18,995 |
15. Appoint Grant Thornton UK LLP | 94,576,497 | 146,629 | 196,600 | 94,919,726 | 99.85 | 12,220 |
16. Auditors' remuneration | 94,640,120 | 82,613 | 195,563 | 94,918,296 | 99.91 | 13,650 |
17. Political donations | 94,214,137 | 494,797 | 202,071 | 94,911,005 | 99.48 | 20,941 |
18. Allot shares | 92,849,566 | 1,870,266 | 197,984 | 94,917,816 | 98.03 | 14,130 |
19. Pre-emption rights** | 94,542,556 | 171,153 | 199,360 | 94,913,069 | 99.82 | 18,877 |
20. Purchase of own shares** | 94,607,077 | 95,861 | 196,610 | 94,899,548 | 99.90 | 32,398 |
21. Amend Articles of Association** | 94,679,731 | 31,096 | 200,790 | 94,911,617 | 99.97 | 20,329 |
22. Notice of general meetings** | 87,225,143 | 7,475,162 | 200,112 | 94,900,417 | 92.12 | 31,529 |
Â
* 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.
**Special Resolution
Â
The percentage of votes cast excludes votes withheld. The issued share capital of the Company as at the date of the AGM was 143,908,962 ordinary shares of 10p each.
Â
Copies of the resolutions passed as Special Business have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.
Â
Â
Â
Â
Trevor Bradbury
Group Secretary
13 May 2014