INTERSERVE PLC: Result of General Meeting

Interserve Plc                                  
                       Result of General Meeting                            
Interserve Plc (the "Company") announces that at the General Meeting of the
Company, duly convened and held at 4.30pm on 7 January 2013 at the offices of
Ashurst LLP, Broadwalk House, 5 Appold Street, London EC2A 2HA, the resolution
as set out in the Notice of General Meeting which was included in the
shareholder circular dated 28 November 2012 was passed on a show of hands. 
Details of the proxy votes received by the Company prior to the General Meeting
are set out below:- 
Resolution           For Against Discretionary      Total          For/     
Votes 
                                                 Shares                
Withheld 
                                                  Voted Discretionary       
(1) 


                                                            as % of Total       
                                                                 Shares Voted       
                                                                                    


To approve the  79,372,721 111,466     1,170,933 80,655,120         99.86 
1,552,728
disposal of the                                                                  


    entire issued                                                                   
    share capital                                                                   
    of Interserve                                                                   
    PFI Holdings                                                                    
    2003 Limited to                                                                 
    the Interserve                                                                  
    Pension Scheme                                                                  
    

(1)A vote withheld is not a vote in law and is not counted in the calculation
of the proportion of the votes 'For' and 'Against' a resolution.

The percentage of votes cast excludes votes withheld. The issued share capital
of the Company as at the date of the General Meeting was 126,846,939 ordinary
shares of 10p each.

A copy of this resolution has been submitted to the National Storage Mechanism
and will shortly be available for inspection at www.hemscott.com/nsm.do.

Trevor Bradbury

Group Secretary

8 January 2013



END

-0- Jan/08/2013 08:31 GMT


 
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