Result of AGM

RNS Number : 7030F

Senior PLC

28 April 2014

 



Company Name:	Senior plc
Meeting Date:	25/04/2014
Issued share capital at meeting date:	417,317,708
Meeting type AGM/EGM:	AGM
RESOLUTION NUMBER	FOR	%	AGAINST	%	VOTES TOTAL (excluding withheld)
1.  To receive Report & Financial Statements	298,700,141	99.51%	1,479,300	0.49%	300,179,441
2.  To approve Remuneration Report	284,286,339	96.52%	10,242,401	3.48%	294,528,740
3.  To approve Remuneration Policy	292,870,222	97.61%	7,174,021	2.39%	300,044,243
4.  To declare Final Dividend	299,818,452	99.88%	363,200	0.12%	300,181,652
5.  To re-elect Charles Berry	278,151,228	93.29%	19,995,105	6.71%	298,146,333
6.  To re-elect Andy Hamment	299,757,990	99.86%	422,843	0.14%	300,180,833
7.  To re-elect Mark Rollins	299,759,837	99.86%	421,496	0.14%	300,181,333
8.  To re-elect Mark E. Vernon	299,750,330	99.86%	431,003	0.14%	300,181,333
9.  To elect Celia Baxter	299,663,761	99.83%	509,880	0.17%	300,173,641
10. To elect Giles Kerr	299,652,396	99.85%	451,245	0.15%	300,103,641
11. To elect Derek Harding	299,746,418	99.86%	430,973	0.14%	300,177,391
12. To re-appoint Deloitte LLP as Auditor	296,210,429	99.81%	565,784	0.19%	296,776,213
13. To determine the Auditor's remuneration	300,117,141	99.99%	29,180	0.01%	300,146,321
14. General Power to Allot Shares	292,020,034	97.28%	8,160,753	2.72%	300,180,787
15. General Power to disapply Pre-Emption Rights	294,300,468	99.89%	323,067	0.11%	294,623,535
16. To renew the share buy back authority	299,838,409	99.93%	214,611	0.07%	300,053,020
17. To retain 14 day Notice Period	291,630,850	97.16%	8,535,083	2.84%	300,165,933
18. To approve Rules of 2014 LTIP	292,933,781	97.61%	7,163,126	2.39%	300,096,907

Copies of resolutions 15, 16 and 17 will shortly be available for inspection at the National Storage Mechanism, which is located at http://www.morningstar.co.uk/uk/NSM 

 

END

 

 

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