Result of AGM

RNS Number : 8105M

Senior PLC

01 May 2018

 

Company Name:		Senior plc
Meeting Date:		27/04/2018
Issued share capital at meeting date:		419,418,082
Meeting Type (AGM/EGM):		AGM
RESOLUTION NUMBER	RESOLUTION NAME	FOR	%	AGAINST	%	VOTES TOTAL (excluding withheld)
1	Financial Statements	344,406,052	99.95%	186,700	0.05%	344,592,752
2	Remuneration Report	340,876,718	98.83%	4,045,991	1.17%	344,922,709
3	Remuneration  Policy	328,273,693	94.71%	18,336,560	5.29%	346,610,253
4	Final Dividend	346,665,061	100.00%	1,000	0.00%	346,666,061
5	Bindi Foyle	345,247,303	99.59%	1,412,941	0.41%	346,660,244
6	Ian King	345,247,655	99.62%	1,308,346	0.38%	346,556,001
7	Celia Baxter	345,595,290	99.70%	1,057,112	0.30%	346,652,402
8	Susan Brennan	335,319,453	99.65%	1,174,335	0.35%	336,493,788
9	Giles Kerr	314,330,345	92.25%	26,395,936	7.75%	340,726,281
10	David Squires	345,274,740	99.60%	1,388,682	0.40%	346,663,422
11	Mark Vernon	345,563,563	99.69%	1,088,839	0.31%	346,652,402
12	Auditor	346,523,734	99.97%	116,353	0.03%	346,640,087
13	Auditor's Remuneration	346,634,204	99.99%	22,479	0.01%	346,656,683
14	Allot Equity Securities	316,564,586	91.32%	30,092,314	8.68%	346,656,900
15	Pre-Emption Rights	338,656,222	97.69%	8,004,678	2.31%	346,660,900
16	Purchase Own Shares	342,819,204	98.91%	3,789,003	1.09%	346,608,207
17	14 Days' Notice General Meetings	336,395,084	97.04%	10,270,977	2.96%	346,666,061

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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