Interserve Regulatory News (IRV)

18 May 2011 14:43

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 6 April 2011 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 74,765,117 12,526 223,821 75,001,464 99.98 1,014,876 2. Dividend 74,782,744 775 217,945 75,001,464 100.00 1,014,876

3. Remuneration 74,699,602 62,962 229,619 74,992,183 99.92 1,024,157 report

4. Elect Mr T P 72,923,638 1,836,676 229,437 74,989,751 97.55 1,026,589 Haywood

5. Elect Mr K L 73,732,818 1,024,782 229,437 74,987,037 98.63 1,029,303 Ludeman

6. Elect Mr D J 72,605,629 2,153,499 228,909 74,988,037 97.13 1,028,303 Paterson

7. Elect Mr D I 72,596,372 2,161,540 228,909 74,986,821 97.12 1,029,519 Sutherland

8. Re-elect Lord 72,836,533 1,921,751 228,850 74,987,134 97.44 1,029,206 Blackwell

9. Re-elect Mr S L 72,595,399 2,164,798 229,437 74,989,634 97.11 1,026,706 Dance

10. Re-elect Mr B 72,606,039 2,154,158 229,437 74,989,634 97.13 1,026,706 A Melizan

11. Re-appoint 74,628,065 27,065 226,116 74,881,246 99.96 1,135,094 auditors

12. Auditors' 74,410,239 349,666 230,294 74,990,199 99.53 1,026,141 remuneration

13. Political 73,986,523 647,633 235,835 74,869,991 99.13 1,146,349 donations

14. Allot shares 69,001,715 5,453,144 231,242 74,686,101 92.70 1,330,239

15. Pre-emption 74,693,414 93,702 205,821 74,992,937 99.88 1,023,403 rights*

16. Purchase of 74,588,417 60,498 237,299 74,886,214 99.92 1,130,126 own shares*

17. Articles of 74,610,546 42,660 231,889 74,885,095 99.94 1,131,245 Association*

18. Notice of 68,898,405 5,890,671 205,294 74,994,370 92.15 1,021,970 general 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 125,804,346 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 Secretary18 May 2011