Interserve : Publication of Annual Report and Fina...

Further to the Annual Results announcement made on 30 April 2018, copies of the documents listed below have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do:

• Annual Report and Financial Statements for the year ended 31 December 2017;
• Notice of Annual General Meeting to be held on 12 June 2018;
• Form of Proxy for the Annual General Meeting;
• Proposed amendments to the Company's Articles of Association;
• Proposed amendments to the rules of the Interserve Sharesave Scheme 2009; and
• Proposed amendments to the rules of the Interserve Share Incentive Plan 2009.

Copies of the above-mentioned documents (with the exception of the Form of Proxy) are now available for download from the Investor Centre section of the Interserve website at www.interserve.com.

The Annual General Meeting to which the Notice relates is to be held at 10.30 a.m. on Tuesday, 12 June 2018 at the offices of Ashurst LLP, Broadwalk House, 5 Appold Street, London EC2A 2AG.

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For further information please contact:

Robin O'Kelly
Interserve
+44 (0) 7786 702526

LEI NO: 549300MVYY4EZCRFHZ09

About Interserve

Interserve is one of the world's foremost support services and construction companies. Everything we do is shaped by our core values. We are a leader in innovative and sustainable outcomes for our clients and a great place to work for our people. We offer advice, design, construction, equipment, facilities management and frontline public services. We are headquartered in the UK and FTSE-listed. We have gross revenues of £3.7 billion and a workforce of circa 75,000 people worldwide.

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