Company Name: |
Senior plc |
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Meeting Date: |
22/04/2016 |
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Issued share capital at meeting date: |
419,416,250 |
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Meeting Type (AGM/EGM): |
AGM |
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RESOLUTION NUMBER |
RESOLUTION NAME |
FOR |
% |
AGAINST |
% |
VOTES TOTAL (excluding withheld) |
01 |
Financial Statements |
337,013,840 |
99.51% |
1,662,160 |
0.49% |
338,676,000 |
02 |
Remuneration Report |
323,626,845 |
98.58% |
4,652,261 |
1.42% |
328,279,106 |
03 |
Final Dividend |
338,783,314 |
100.00% |
100 |
0.00% |
338,783,414 |
04 |
David Squires |
338,548,230 |
99.94% |
218,263 |
0.06% |
338,766,493 |
05 |
Susan Brennan |
338,663,316 |
100.00% |
8,177 |
0.00% |
338,671,493 |
06 |
Charles Berry |
333,942,741 |
98.58% |
4,825,606 |
1.42% |
338,768,347 |
07 |
Celia Baxter |
337,527,627 |
99.66% |
1,145,287 |
0.34% |
338,672,914 |
08 |
Derek Harding |
337,690,620 |
99.68% |
1,077,727 |
0.32% |
338,768,347 |
09 |
Giles Kerr |
336,760,187 |
99.41% |
2,008,160 |
0.59% |
338,768,347 |
10 |
Mark E Vernon |
338,567,891 |
99.94% |
200,023 |
0.06% |
338,767,914 |
11 |
Reappoint Auditor |
338,172,199 |
99.85% |
508,751 |
0.15% |
338,680,950 |
12 |
Auditors Remuneration |
338,652,131 |
99.96% |
128,416 |
0.04% |
338,780,547 |
13 |
Share Option Scheme |
338,285,182 |
99.89% |
380,919 |
0.11% |
338,666,101 |
14 |
Allot Equity Securities |
331,410,076 |
97.83% |
7,354,468 |
2.17% |
338,764,544 |
15 |
Pre-Emption Rights |
333,131,540 |
98.33% |
5,643,788 |
1.67% |
338,775,328 |
16 |
Purchase Own Shares |
334,338,514 |
98.69% |
4,444,013 |
1.31% |
338,782,527 |
17 |
14 Days' Notice General Meetings |
331,010,321 |
97.71% |
7,757,326 |
2.29% |
338,767,647 |
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