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HSV Homeserve Plc

1,198.00
0.00 (0.00%)
Last Updated: 01:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Homeserve Plc LSE:HSV London Ordinary Share GB00BYYTFB60 ORD 2 9/13P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 1,198.00 1,198.00 1,199.00 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Homeserve Plc Result of AGM (6882L)

21/07/2017 11:00am

UK Regulatory


Homeserve (LSE:HSV)
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RNS Number : 6882L

Homeserve Plc

21 July 2017

HomeServe plc

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 
-----------  ------------  -----------  ---------- 
 

The number of shares in respect of which proxies were received was approximately 261m. The number of shares in issue was 312,692,937.

21 July 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

July 21, 2017 06:00 ET (10:00 GMT)

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