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HSV Homeserve Plc

1,198.00
0.00 (0.00%)
16 Apr 2024 - Closed
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 (2253V)

20/07/2018 12:00pm

UK Regulatory


Homeserve (LSE:HSV)
Historical Stock Chart


From Apr 2019 to Apr 2024

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TIDMHSV

RNS Number : 2253V

Homeserve Plc

20 July 2018

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 20 July 2018.

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            273,609,428      848,961     161,584 
             ------------  -----------  ---------- 
 2            264,213,548   10,210,253     196,171 
             ------------  -----------  ---------- 
 3            274,610,362          140           0 
             ------------  -----------  ---------- 
 4            259,145,771   12,893,212   2,580,989 
             ------------  -----------  ---------- 
 5            272,904,662    1,714,517         794 
             ------------  -----------  ---------- 
 6            272,916,172    1,703,089         712 
             ------------  -----------  ---------- 
 7            272,913,405    1,705,089       1,479 
             ------------  -----------  ---------- 
 8            272,904,695    1,714,517         761 
             ------------  -----------  ---------- 
 9            273,931,240      687,939         794 
             ------------  -----------  ---------- 
 10           271,255,803    3,363,375         794 
             ------------  -----------  ---------- 
 11           273,931,800      686,451       1,722 
             ------------  -----------  ---------- 
 12           272,728,966    1,890,164         843 
             ------------  -----------  ---------- 
 13           261,895,076   12,703,255       3,071 
             ------------  -----------  ---------- 
 14           271,532,599    3,084,567       2,806 
             ------------  -----------  ---------- 
 15           274,013,502      604,320       2,151 
             ------------  -----------  ---------- 
 16           274,529,316       90,657           0 
             ------------  -----------  ---------- 
 17           273,294,666      131,376   1,193,931 
             ------------  -----------  ---------- 
 18           246,301,427   27,124,614   1,193,931 
             ------------  -----------  ---------- 
 19           272,111,819    2,506,701       1,452 
             ------------  -----------  ---------- 
 20           269,080,497    5,539,427          49 
             ------------  -----------  ---------- 
 21           263,132,882   11,485,651       1,439 
             ------------  -----------  ---------- 
 

The number of shares in respect of which proxies were received was approximately 275m. The number of shares in issue was 331,855,834.

20 July 2018

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGBLGDRUXBBGIC

(END) Dow Jones Newswires

July 20, 2018 07:00 ET (11:00 GMT)

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