Result of AGM

RNS Number : 8503K

Senior PLC

24 April 2020

 

Company Name:		Senior plc
Meeting Date:		24/04/2020
Issued share capital at meeting date:		419,418,082
Meeting Type (AGM/EGM):		AGM
RESOLUTION NUMBER	RESOLUTION NAME	FOR	%	AGAINST	%	VOTES TOTAL	VOTES WITHHELD
1	Financial Statements	338,804,502	100.00	15,541	0.00	338,820,043	2,057,944
2	Remuneration Report	323,299,072	95.22	16,247,267	4.78	339,546,339	1,331,648
3	Resolution withdrawn
4	Re-elect Ian King	339,871,547	99.71	984,641	0.29	340,856,188	21,799
5	Re-elect Celia Baxter	339,488,219	99.60	1,366,069	0.40	340,854,288	23,699
6	Re-elect Susan Brennan	339,862,791	99.71	989,497	0.29	340,852,288	25,699
7	Re-elect Bindi Foyle	339,225,278	99.52	1,629,010	0.48	340,854,288	23,699
8	Re-elect Giles Kerr	310,967,192	91.23	29,887,096	8.77	340,854,288	23,699
9	Re-elect Rajiv Sharma	339,656,579	99.67	1,114,222	0.33	340,770,801	107,186
10	Re-elect David Squires	338,107,790	99.58	1,442,329	0.42	339,550,119	1,327,868
11	Re-appoint Auditor	340,616,229	99.96	148,134	0.04	340,764,363	113,624
12	Auditor's Remuneration	340,803,501	99.98	58,586	0.02	340,862,087	15,900
13	Allot Equity Securities	310,645,769	91.13	30,220,958	8.87	340,866,727	11,260
14	Disapply Pre-Emption Rights	340,008,692	99.75	857,785	0.25	340,866,477	11,510
15	Purchase Own Shares	339,020,077	99.57	1,450,066	0.43	340,470,143	407,844
16	General Meeting Notice	333,309,857	97.78	7,563,730	2.22	340,873,587	4,400

Resolution 3, to pay a Final Dividend, was withdrawn and not put to the meeting.  Resolutions 14, 15 and 16 were passed as Special Resolutions, copies of which will shortly be available for inspection at the National Storage Mechanism, which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism  

 

END

 

 

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