Company Announcements

Result of AGM

Source: RNS
RNS Number : 5562F
Homeserve Plc
16 July 2021
 

 

 

HOMESERVE PLC

 

RESULTS OF ANNUAL GENERAL MEETING

 

LONDON - 16 July 2021 - The Annual General Meeting of HomeServe plc ("HomeServe", "the Company"), the international home repairs and improvements business, was held on Friday 16 July 2021.  All resolutions were decided on a poll and all resolutions proposed were passed by shareholders.

 

The number of votes for and against each of the resolutions put before the Annual General Meeting and the number of votes withheld were as follows:

 

Resolution

For

Percentage of Votes Cast

Against

Percentage of Votes Cast

Withheld

1. Report & Accounts

251,800,451

99.98%

43,760

0.02%

2,956,875

2. Directors' Remuneration

225,955,951

90.33%

24,176,835

9.67%

4,668,300

3. Approve final dividend

254,589,154

99.94%

156,394

0.06%

55,538

4. Elect Tommy Breen

250,790,157

99.56%

1,119,790

0.44%

2,891,139

5. Elect Ross Clemmow

251,676,003

98.84%

2,941,154

1.16%

183,929

6. Elect Roisin Donnelly

254,556,887

99.98%

62,127

0.02%

182,072

7. Re-elect Richard Harpin

251,574,431

98.80%

3,047,497

1.20%

179,158

8. Re-elect David Bower

251,551,170

98.79%

3,070,019

1.21%

179,897

9. Re-elect Tom Rusin

251,793,934

98.85%

2,941,394

1.15%

65,294

10. Re-elect Katrina Cliffe

218,567,786

90.82%

22,103,301

9.18%

14,129,999

11. Re-elect Stella David

253,063,882

99.34%

1,670,561

0.66%

66,643

12. Re-elect Edward Fitzmaurice

224,015,326

93.08%

16,656,554

6.92%

14,129,206

13. Re-elect Olivier Grémillon

254,120,120

99.76%

614,704

0.24%

66,262

14. Re-elect Ron McMillan

212,053,242

83.24%

42,681,201

16.76%

66,643

15. Re-appoint Auditor

246,919,636

96.94%

7,787,949

3.06%

93,501

16. Remuneration of the Auditor

249,486,836

97.94%

5,234,949

2.06%

79,301

17. Authority to allot shares

236,517,148

92.83%

18,270,117

7.17%

13,821

18. General authority to disapply pre-emption rights

248,783,717

99.79%

523,730

0.21%

5,493,639

19. Pre-emption rights

241,085,284

96.71%

8,213,790

3.29%

5,502,012

20. Purchase of own shares

251,326,207

98.81%

3,017,621

1.19%

457,258

21. Notice of general meetings

241,171,908

94.67%

13,565,986

5.33%

63,192

 

The number of shares in respect of which proxies were received was approximately 255m. The number of shares in issue was 336,371,054.

 

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.

 

 

 

 

 

 

 

 

Media enquiries

Tulchan Group

Martin Robinson

Misha Bayliss

homeserve@tulchangroup.com

+44 207 353 4200

 

Investor Relations

Miriam McKay - Group Communications and IR Director

miriam.mckay@homeserveplc.com

+44 7795 062564

 

 

 

About HomeServe

 

HomeServe is an international home repairs and improvements business that makes home repairs and improvements easy by matching customers to trades to generate repeat and recurring income. HomeServe is listed on the London Stock Exchange with a market capitalisation of £3.3 billion. 

 

ENDS

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