Interserve PLC Result of AGM (0420F)

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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May 12, 2017 10:04 ET (14:04 GMT)