Chris Heminway, Exec-Chair at Time To ACT, explains why now is the right time for the Group to IPO. Watch the video here.

Less Ads, More Data, More Tools Register for FREE
Chris Heminway, Exec-Chair at Time To ACT, explains why now is the right time for the Group to IPO
Chris Heminway, Exec-Chair at Time To ACT, explains why now is the right time for the Group to IPOView Video
Stephan Bernstein, CEO of GreenRoc, details the PFS results for the new graphite processing plant
Stephan Bernstein, CEO of GreenRoc, details the PFS results for the new graphite processing plantView Video

Latest Share Chat

Result of AGM

13 May 2014 14:44

RNS Number : 0015H
Interserve PLC
13 May 2014
 



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 2014 were passed on a show of hands.

 

Details of the proxy votes received by the Company prior to the AGM are set out below:-

 

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

 

* 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

 

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.

 

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 Bradbury

Group Secretary

13 May 2014

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGDMGMKFFFGDZM

Related Shares

Back to RNS

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.