HARGREAVES SERVICES PLC

AGM Information • Jan 22, 2019

National Storage Mechanism | Additional information

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RNS Number : 7865N

Hargreaves Services PLC

22 January 2019

22 January 2019

Hargreaves Services plc

("Hargreaves" or the "Company")

Result of General Meeting

Hargreaves Services plc (AIM: HSP), a diversified group delivering key services to the industrial and property sectors, announces that the resolution was duly passed at its General Meeting ("GM") held earlier today.

For information, the proxy votes received in respect of the resolution proposed at the GM were as follows:

Resolution	No. of Proxy Votes
FOR	AGAINST	WITHHELD*
Approval of the Hargreaves Services plc Share Options Scheme 2019	16,560,673	3,404,596	2,484,775

*A vote "withheld" is not a vote in law and is not counted in the calculation of the percentages of votes cast for and against a resolution.

For further details: 

Hargreaves Services Gordon Banham, Chief Executive Officer John Samuel, Group Finance Director	0191 373 4485
Buchanan (Financial PR) Mark Court/Sophie Wills/Henry Wilson	0207 466 5000
N+1 Singer (Nomad and Joint Corporate Broker) Sandy Fraser/Rachel Hayes/Justin McKeegan	0207 496 3000
Investec (Joint Corporate Broker) Sara Hale/Helene Comitis	0207 597 5970

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.

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