Company Name: |
Senior plc |
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Meeting Date: |
24/04/2009 |
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Number of cards (shareholders) at meeting: |
532 |
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Issued share capital at meeting date: |
399,663,293 |
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Number of votes per share: |
1 |
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Meeting type AGM/EGM: |
AGM |
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RESOLUTION NUMBER |
FOR |
DISCRETION |
AGAINST |
ABSTENTIONS |
TOTAL VOTE |
POLL |
1. To receive Report & Financial Statements |
263,424,439 |
178,263 |
210,585 |
1,700 |
263,814,987 |
No |
2. To approve Remuneration Report |
259,961,317 |
185,354 |
618,021 |
3,050,295 |
263,814,987 |
No |
3. To declare Final Dividend |
263,633,894 |
179,489 |
1,604 |
0 |
263,814,987 |
No |
4. To re-elect Ian Much |
263,348,693 |
213,777 |
247,620 |
4,897 |
263,814,987 |
No |
5. To elect Simon Nicholls |
263,290,531 |
226,777 |
293,782 |
3,897 |
263,814,987 |
No |
6. To elect Michael Steel |
263,341,121 |
231,777 |
236,588 |
5,501 |
263,814,987 |
No |
7. To re-appoint Deloitte LLP as Auditors |
263,333,089 |
247,977 |
94,441 |
139,480 |
263,814,987 |
No |
8. To increase Authorised Share Capital |
263,047,363 |
340,289 |
377,769 |
49,566 |
263,814,987 |
No |
9. To renew the s. 80 Authority |
261,941,142 |
240,506 |
1,568,269 |
65,070 |
263,814,987 |
No |
10. To renew disapplication of s. 89 |
263,148,244 |
242,706 |
349,051 |
74,986 |
263,814,987 |
No |
11. To renew the share buy back authority |
263,452,994 |
209,849 |
94,098 |
58,046 |
263,814,987 |
No |
12. To retain 14 day Notice Period |
262,117,820 |
236,289 |
1,453,512 |
7,366 |
263,814,987 |
No |