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13 May 2013 14:42
INTERSERVE PLC - Result of AGMINTERSERVE PLC - Result of AGM
PR Newswire
London, May 13
Interserve Plc (the "Company") announces that at the Annual General Meeting ofthe Company, duly convened and held today at the offices of Ashurst LLP,Broadwalk House, 5 Appold Street, London EC2A 2HA, all resolutions as set outin the Notice of Annual General Meeting dated 27 March 2013 were passed on ashow of hands.
Details of the proxy votes received by the Company prior to the AGM are set outbelow:- Resolution For Against Discretionary Total For/ Votes Shares Withheld* Voted Discretionary as % of Total Shares Voted 1. Accounts 80,666,796 10,166 485,059 81,162,021 99.99 57,547 2. Dividend 80,732,995 0 486,573 81,219,568 100.00 03. Remuneration 78,328,134 2,398,957 485,053 81,212,144 97.05 7,424report
4. Elect Miss A K 80,112,537 586,302 512,093 81,210,932 99.28 8,636Fahy
5. Re-elect Lord 79,286,530 826,987 509,548 80,623,065 98.97 596,503Blackwell
6. Re-elect Mr L G 80,124,453 582,353 509,548 81,216,354 99.28 3,214Cullen
7. Re-elect Mr S L 79,270,919 1,453,045 492,390 81,216,354 98.21 3,214Dance
8. Re-elect Mr T P 79,271,394 1,434,726 510,234 81,216,354 98.23 3,214Haywood
9. Re-elect Mr K L 80,122,572 583,453 509,548 81,215,573 99.28 3,995Ludeman
10. Re-elect Mr B A 79,263,607 1,440,407 509,444 81,213,098 99.23 6,470Melizan
11. Re-elect Mr A M 77,433,449 3,272,576 509,548 81,215,573 95.97 3,995Ringrose
12. Re-elect Mr D I 74,992,343 5,711,682 511,548 81,215,573 92.97 3,995Sutherland
13. Re-elect Mr D A 80,122,892 585,924 508,752 81,217,568 99.28 2,000Thorpe
14. Re-appoint 80,094,183 178,568 507,067 80,779,818 99.78 439,750auditors
15. Auditors' 80,149,480 410,518 507,561 81,067,559 99.49 152,009remuneration
16. Political 79,414,447 1,277,025 510,924 81,202,396 98.43 17,172donations
17. Allot shares 79,100,727 1,548,490 509,575 81,158,792 98.09 60,811
18. Pre-emption 80,641,143 59,306 509,221 81,209,670 99.93 9,898rights**
19. Purchase of own 80,673,702 48,982 489,932 81,212,616 99.94 6,952shares**
20. Amend Articles 79,408,473 86,992 511,486 80,006,951 99.89 1,212,617of Association**
21. Notice of 72,295,786 8,411,608 506,179 81,213,573 89.64 5,995general meetings**
* A vote withheld is not a vote in law and is not counted in the calculation ofthe proportion of the votes `For' and `Against' a resolution.
**Special Resolution
The percentage of votes cast excludes votes withheld. The issued share capitalof the Company as at the date of the AGM was 128,734,036 ordinary shares of 10peach.
Copies of the resolutions passed as Special Business have been submitted to theNational Storage Mechanism and will shortly be available for inspection atwww.hemscott.com/nsm.do.
Trevor BradburyGroup Secretary13 May 2013
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