12 May 2009 13:07
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 JPMorgan Cazenove Limited, 20 Moorgate, London EC2R 6DA, all resolutions as set out in the Notice of Annual General Meeting dated 7 April 2009 were passed on a show of hands.
Details of the proxy votes received by the Company prior to the AGM are set outbelow:-Resn For Against Discretionary Total Votes Shares Withheld Voted 1 Accounts 86,296,168 58,467 223,232 86,577,867 20,300 2 Dividend 86,379,774 302 218,091 86,598,167 0
3 Remuneration report 86,174,296 191,311 229,696 86,595,303 2,864 4 Re-elect Lord 86,168,886 197,230 229,589 86,595,705 2,462 Blackwell 5 Re-elect T C Jones 86,238,013 122,718 229,916 86,590,647 7,520 6 Re-elect D A 86,169,309 191,422 229,916 86,590,647 7,520 Trapnell 7 Re-elect D A Thorpe 86,237,974 127,378 225,098 86,590,450 7,717 8 Re-appoint auditors 86,278,897 88,497 225,578 86,592,972 5,195 9 Auditors' 86,310,671 43,929 243,567 86,598,167 0 remuneration 10 Political donations 85,664,972 666,715 252,365 86,584,052 14,115
11 Sharesave Scheme 86,225,608 114,192 252,713 86,592,513 5,654 12 Share Incentive 86,261,199 78,666 252,713 86,592,578 5,589 Plan 13 Authorised share 86,244,487 102,185 247,076 86,593,748 4,419 capital 14 Allot securities 84,371,990 749,057 257,282 85,378,329 1,219,838 s.80 15 Allot securities 86,305,722 25,264 264,556 86,595,542 2,625 s.95 16 Purchase of own 86,210,779 121,634 261,684 86,594,097 4,070 shares 17 Notice of general 85,326,982 1,013,427 254,243 86,594,652 3,515 meetings
The issued share capital of the Company as at the date of the AGM was 125,016,372 ordinary shares of 10p each.
Copies of the resolutions passed as Special Business have been submitted to the UK Listing Authority and will shortly be available for inspection at the UKLA's Document Viewing Facility, which is situated at:
Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel: 020 7676 100012 May 2009
vendor