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Company Announcements

Result of AGM

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By LSE RNS

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 Shares Voted

Votes Withheld*

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
 
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