Interserve Regulatory News (IRV)

16 May 2012 14:39

Interserve Plc Result of Annual General Meeting

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 2012 were passed on a show 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 80,767,445 9,223 169,442 80,946,110 99.99 599,504 2. Dividend 80,792,602 0 153,508 80,946,110 100.00 599,504

3. Remuneration 79,485,958 398,078 154,708 80,038,744 99.50 1,506,870 report

4. Re-elect Lord 77,261,316 3,067,836 159,978 80,489,130 96.19 1,056,484 Blackwell

5. Re-elect Mr L G 77,901,154 2,882,160 160,305 80,943,619 96.44 601,995 Cullen

6. Re-elect Mr S L 77,771,398 3,009,921 161,086 80,942,405 96.28 603,209 Dance

7. Re-elect Mr T P 77,793,817 2,987,502 160,305 80,941,624 96.31 603,990 Haywood

8. Re-elect Mr K L 77,900,347 2,882,967 160,305 80,943,619 96.44 601,995 Ludeman

9. Re-elect Mr B A 77,791,342 2,990,758 160,305 80,942,405 96.31 603,209 Melizan

10. Re-elect Mr D J 77,793,925 2,988,502 159,978 80,942,405 96.31 603,209 Paterson

11. Re-elect Mr A M 76,753,681 4,027,965 159,978 80,941,624 95.02 603,990 Ringrose

12. Re-elect Mr D I 73,353,062 7,429,038 160,305 80,942,405 90.82 603,209 Sutherland

13. Re-elect Mr D A 77,899,509 2,882,373 161,737 80,943,619 96.44 601,995 Thorpe

14. Re-elect Mr D A 77,906,489 2,871,393 161,737 80,939,619 96.45 605,995 Trapnell

15. Re-appoint 78,797,537 1,086,653 156,066 80,040,256 98.64 1,505,358 auditors

16. Auditors' 79,447,402 1,341,201 157,366 80,945,969 98.34 599,645 remuneration

17. Political 79,938,932 1,418,422 174,423 81,531,777 98.26 13,837 donations

18. Allot shares 76,852,194 3,194,924 159,569 80,206,687 96.02 1,338,927

19. Pre-emption 80,614,390 163,405 160,803 80,938,598 99.80 607,016 rights*

20. Purchase of own 80,735,195 48,197 159,849 80,943,241 99.94 602,373shares* 21. Notice of 72,936,099 7,852,667 156,693 80,945,459 90.30 600,155general meetings* *Special Resolution

The percentage of votes cast excludes votes withheld. The issued share capital of the Company as at the date of the AGM was 126,734,229 ordinary shares of 10p each.

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.

Trevor BradburyGroup Secretary16 May 2012