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Company Announcements

Result of AGM

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By LSE RNS

RNS Number : 6882L

Homeserve Plc

21 July 2017

Results of Annual General Meeting

HomeServe plc announces that all items of business were duly passed on a show of hands at the Annual General Meeting held on Friday 21 July 2017.

In accordance with 9.6.2 (R) of the Listing Rules, a copy of the resolutions passed will be submitted to the National Storage Mechanism and will be available for inspection.

Proxy votes were as follows:

Resolution	For	Against	Withheld
1	259,305,779	242,700	1,567,844
2	256,946,678	2,680,918	1,488,726
3	251,822,236	2,890,417	6,403,669
4	261,106,712	9,471	140
5	257,401,442	3,431,860	283,021
6	260,533,664	582,196	728
7	260,531,675	584,293	620
8	260,529,737	585,858	728
9	260,684,868	430,587	868
10	260,676,120	439,443	760
11	260,676,120	439,443	760
12	260,306,909	808,654	760
13	260,479,550	629,513	760
14	260,495,384	620,179	760
15	260,670,659	444,836	828
16	261,044,563	70,932	828
17	257,649,544	3,443,185	23,036
18	254,673,012	6,411,052	32,524
19	261,079,189	35,622	1,512
20	261,069,678	22,328	24,317
21	250,302,368	10,788,914	25,040
22	259,889,804	1,223,946	2,501
23	256,500,641	4,614,967	644