TIDMIRV
RNS Number : 0420F
Interserve PLC
12 May 2017
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 2017 were passed on a poll.
The number of votes for and against each of the resolutions, and
the number of votes withheld, are set out below:
Resolution For/Discretionary Against Total Votes
Shares Withheld*
Voted
------------------------------------ -------------------- ----------------- ----------- -----------
Votes % Votes %
------------------------------------ ------------ ------ ---------- ----- ----------- -----------
1. Annual Report and Accounts
2016 73,006,381 99.99 5,200 0.01 73,011,581 0
------------------------------------ ------------ ------ ---------- ----- ----------- -----------
2. Annual Report on Remuneration 72,869,236 99.82 134,030 0.18 73,003,266 8,315
------------------------------------ ------------ ------ ---------- ----- ----------- -----------
3. Elect Mr G M Edwards 72,585,939 99.66 246,293 0.34 72,832,232 179,349
------------------------------------ ------------ ------ ---------- ----- ----------- -----------
4. Re-elect Mr G A Barker 70,071,924 96.21 2,760,394 3.79 72,832,318 179,263
------------------------------------ ------------ ------ ---------- ----- ----------- -----------
5. Re-elect Miss A K Fahy 72,159,359 98.85 839,422 1.15 72,998,781 12,800
------------------------------------ ------------ ------ ---------- ----- ----------- -----------
6. Re-elect Mr T P Haywood 71,879,747 98.47 1,115,628 1.53 72,995,375 16,206
------------------------------------ ------------ ------ ---------- ----- ----------- -----------
7. Re-elect Mr R J King 71,855,515 98.44 1,142,266 1.56 72,997,781 13,800
------------------------------------ ------------ ------ ---------- ----- ----------- -----------
8. Re-elect Mr K L Ludeman 72,157,509 98.85 838,866 1.15 72,996,375 15,206
------------------------------------ ------------ ------ ---------- ----- ----------- -----------
9. Re-elect Mr B A Melizan 72,052,402 98.71 941,941 1.29 72,994,343 17,238
------------------------------------ ------------ ------ ---------- ----- ----------- -----------
10. Re-elect Mr A M Ringrose 71,483,283 97.93 1,512,060 2.07 72,995,343 16,238
------------------------------------ ------------ ------ ---------- ----- ----------- -----------
11. Re-elect Mr N R Salmon 72,149,173 98.84 847,108 1.16 72,996,281 15,300
------------------------------------ ------------ ------ ---------- ----- ----------- -----------
12. Re-elect Mr D I Sutherland 72,048,010 98.70 947,485 1.30 72,995,495 16,086
------------------------------------ ------------ ------ ---------- ----- ----------- -----------
13. Re-appoint Grant Thornton
UK LLP 72,972,074 99.95 33,254 0.05 73,005,328 6,253
------------------------------------ ------------ ------ ---------- ----- ----------- -----------
14. Auditor's remuneration 72,995,568 99.98 15,013 0.02 73,010,581 1,000
------------------------------------ ------------ ------ ---------- ----- ----------- -----------
15. Political donations 72,670,871 99.54 338,702 0.46 73,009,573 2,008
------------------------------------ ------------ ------ ---------- ----- ----------- -----------
16. Allot shares 71,959,405 98.56 1,052,090 1.44 73,011,495 86
------------------------------------ ------------ ------ ---------- ----- ----------- -----------
17. Pre-emption rights (general
authority)** 72,922,809 99.88 85,357 0.12 73,008,166 3,415
------------------------------------ ------------ ------ ---------- ----- ----------- -----------
18. Pre-emption rights (additional
authority)** 72,370,953 99.13 636,552 0.87 73,007,505 4,076
------------------------------------ ------------ ------ ---------- ----- ----------- -----------
19. Purchase of own shares** 72,379,003 99.17 602,517 0.83 72,981,520 30,061
------------------------------------ ------------ ------ ---------- ----- ----------- -----------
20. Notice of general meetings** 70,610,986 96.71 2,399,594 3.29 73,010,580 0
------------------------------------ ------------ ------ ---------- ----- ----------- -----------
* A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of the votes 'For' or 'Against' a
resolution.
**Special Resolution
The total number of votes cast excludes votes withheld. The
issued share capital of the Company as at the date of the AGM was
145,714,120 ordinary shares of 10p each.
A copy of the above results will shortly be available in the
Investor Centre section of the Company's website at
www.interserve.com.
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
12 May 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
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