Result of AGM

RNS Number : 7122F

Senior PLC

28 April 2011

 



Company Name:		Senior plc
Meeting Date:		28/04/2011
Issued share capital at meeting date:		402,218,951
Meeting type AGM/EGM:		AGM
RESOLUTION NUMBER	FOR	DISCRETION	AGAINST	ABSTENTIONS	TOTAL VOTE
1.  To receive Report & Financial Statements	296,284,081	212,083	0	3,184,323	299,680,487
2.  To approve Remuneration Report	291,832,323	210,342	357,982	7,279,840	299,680,487
3.  To declare Final Dividend	295,170,292	213,772	0	4,296,423	299,680,487
4.  To re-elect David Best	295,556,325	214,454	725,818	3,183,890	299,680,487
5.  To re-elect Martin Clark	294,676,596	214,232	1,605,769	3,183,890	299,680,487
6.  To re-elect Ian Much	292,468,931	214,232	915,429	6,081,895	299,680,487
7.  To re-elect Simon Nicholls	294,270,730	214,232	2,010,635	3,184,890	299,680,487
8.  To re-elect Mark Rollins	294,266,603	214,232	2,015,762	3,183,890	299,680,487
9.  To re-appoint Deloitte LLP as Auditors	294,427,565	210,832	1,857,047	3,185,043	299,680,487
10. General Power to Allot Shares	289,390,593	209,582	2,246,878	7,833,434	299,680,487
11. General Power to disapply Pre-Emption Rights	296,004,489	215,403	270,730	3,189,865	299,680,487
12. To renew the share buy back authority	292,547,548	209,443	836,001	6,087,495	299,680,487
13. To retain 14 day Notice Period	281,065,454	210,331	15,219,737	3,184,965	299,680,487

Copies of resolutions 11, 12 and 13 will shortly be available for inspection at the National Storage Mechanism, which is located at www.Hemscott.com/nsm.do

 

END

 

 

RAGSEFFMAFFSELL