Result of AGM

    NOTIFICATION OF NON-ROUTINE BUSINESS TRANSACTED AT THE             

                   ANNUAL GENERAL MEETING OF INTERSERVE Plc                    

                                (the "Company")                                

Please be advised that at the Annual General Meeting of the Company, duly
convened and held today at the Barber Surgeons' Hall, Monkwell Square, London
EC2Y 5EL, all resolutions as set out in the Notice of Annual General Meeting
dated 9 April 2003 were duly passed, including the following items of Special
Business:

Ordinary Resolution

Resolution No 9

THAT the directors be and they are hereby generally and unconditionally
authorised in accordance with section 80 of the Companies Act 1985 to exercise
all powers of the Company to allot relevant securities (as defined in that
section) up to a maximum nominal amount of £3,696,058 provided that this
authority shall expire 15 months from the date of this resolution or, if
earlier, at the conclusion of the Annual General Meeting of the Company in
2004, save that the Company may before such expiry make an offer or agreement
which would or might require relevant securities to be allotted after such
expiry and the directors may allot relevant securities in pursuance of such
offer or agreement as if the authority conferred hereby had not expired.

Special Resolutions

Resolution No 10

THAT, subject to and conditionally upon the passing of Resolution No 9 above,
the directors be and they are hereby empowered pursuant to section 95 of the
Companies Act 1985 to allot equity securities (as defined in section 94(2) of
that Act) for cash pursuant to the authority conferred by that resolution as if
section 89(1) of the said Act did not apply to any such allotment, PROVIDED
that the power hereby conferred shall be limited:

(i) to the allotment of equity securities in connection with a rights issue in
favour of shareholders where the equity securities respectively attributable to
the interests of all shareholders are proportionate (as nearly as may be) to
their holdings of such shares subject to such exclusions or other arrangements
as the directors may consider necessary or expedient to deal with fractional
entitlements, statutory restrictions or legal or practical problems under or
resulting from the application of the laws of any territory or the requirements
of any recognised regulatory body or stock exchange in any territory; and

(ii) to the allotment (otherwise than pursuant to sub-paragraph (i) above) of
equity securities up to an aggregate nominal amount of £565,197 being 5 per
cent of the issued share capital as shown by the latest published annual
accounts of the Company;

and shall expire 15 months from the date of this resolution or, if earlier, at
the conclusion of the Annual General Meeting of the Company in 2004, save that
the Company may before such expiry make an offer or agreement which would or
might require equity securities to be allotted after such expiry and the
directors may allot equity securities in pursuance of such offer or agreement
as if the power conferred hereby had not expired.

Resolution No 11

THAT the Company be and is generally and unconditionally authorised to make
market purchases (as defined in section 163 of the Companies Act 1985) of its
ordinary 10p shares provided that:

 a. the Company does not purchase under this authority more than 11,303,941
    ordinary shares;
   
 b. the Company does not pay less than the nominal value for each share;
   
 c. the Company does not pay more for each share than 105 per cent of the
    average of the middle market price of the ordinary shares according to the
    Daily Official List of the London Stock Exchange for the five business days
    immediately preceding the date on which the Company agrees to buy the
    shares concerned;
   
 d. this authority shall continue in force until the conclusion of the Annual
    General Meeting in 2004 or on 14 August 2004 whichever shall be the
    earlier; and
   
 e. the Company may agree before the authority terminates under (d) above to
    purchase ordinary shares where the purchase will or may be executed after
    the authority terminates (either wholly or in part). The Company may
    complete such a purchase even though the authority has terminated.
   
14 May 2003



END