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
INTERSERVE PLC: Result of General Meeting
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