Result of AGM

RNS Number : 2883C

Senior PLC

27 April 2012

 



Company Name:		Senior plc
Meeting Date:		27/04/2012
Issued share capital at meeting date:		405,005,232
Meeting type AGM/EGM:		AGM
RESOLUTION NUMBER	FOR	DISCRETION	AGAINST	ABSTENTIONS	TOTAL VOTE
1.  To receive Report & Financial Statements	305,468,010	198,811	6,200	1,500	305,674,521
2.  To approve Remuneration Report	285,373,009	227,931	5,709,128	14,364,453	305,674,521
3.  To declare Final Dividend	305,467,278	195,138	10,172	1,933	305,674,521
4.  To elect Charles Berry	304,477,896	204,683	902,343	89,599	305,674,521
5.  To elect Andy Hamment	304,392,023	200,123	1,007,356	75,019	305,674,521
6.  To elect Mark Vernon	305,025,187	201,689	366,626	81,019	305,674,521
7.  To re-elect David Best	304,476,236	197,038	990,547	10,700	305,674,521
8.  To re-elect Ian Much	304,435,618	220,499	1,007,704	10,700	305,674,521
9.  To re-elect Simon Nicholls	304,635,140	202,323	827,618	9,440	305,674,521
10. To re-elect Mark Rollins	304,634,125	204,659	826,297	9,440	305,674,521
11. To re-appoint Deloitte LLP as Auditor	298,478,916	196,938	3,232,484	3,766,183	305,674,521
12. To determine the Auditor's remuneration	303,467,943	214,718	1,977,843	14,017	305,674,521
13. General Power to Allot Shares	301,696,251	215,194	1,564,619	2,198,457	305,674,521
14. General Power to disapply Pre-Emption Rights	305,163,824	214,114	241,603	54,980	305,674,521
15. To renew the share buy back authority	305,283,147	214,114	169,063	8,197	305,674,521
16. To retain 14 day Notice Period	292,101,407	216,180	13,325,385	31,549	305,674,521

Copies of resolutions 14, 15 and 16 will shortly be available for inspection at the National Storage Mechanism, which is located at www.Hemscott.com/nsm.do

 

END

 

 

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