Result of AGM

RNS Number : 3051X

Senior PLC

26 April 2019

 

Company Name:		Senior plc
Meeting Date:		26/04/2019
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	332,742,814	99.99	46,473	0.01	332,789,287	1,500,253
2	Remuneration Report	317,134,874	94.89	17,090,679	5.11	334,225,553	63,987
3	Final Dividend	334,287,741	100.00	1,200	0.00	334,288,941	600
4	Elect Rajiv Sharma	334,261,568	99.99	20,264	0.01	334,281,832	7,709
5	Re-elect Bindi Foyle	333,127,582	99.65	1,160,104	0.35	334,287,686	1,855
6	Re-elect Ian King	333,596,491	99.79	691,195	0.21	334,287,686	1,855
7	Re-elect Celia Baxter	318,851,742	95.38	15,435,943	4.62	334,287,685	1,855
8	Re-elect Susan Brennan	329,596,978	98.60	4,690,528	1.40	334,287,506	1,855
9	Re-elect Giles Kerr	300,319,229	90.79	30,471,007	9.21	330,790,236	3,499,304
10	Re-elect David Squires	333,435,242	99.74	852,444	0.26	334,287,686	1,855
11	Re-elect Mark Vernon	333,748,297	99.84	539,389	0.16	334,287,686	1,855
12	Re-appoint Auditor	334,158,344	99.96	123,343	0.04	334,281,687	7,854
13	Auditor's Remuneration	334,240,336	99.99	38,416	0.01	334,278,752	10,789
14	Allot Equity Securities	307,880,314	92.10	26,394,809	7.90	334,275,123	14,418
15	Disapply Pre-Emption Rights	324,957,848	97.21	9,319,875	2.79	334,277,723	11,818
16	Purchase Own Shares	332,512,683	99.49	1,717,899	0.51	334,230,582	58,958
17	14 Days' Notice General Meetings	328,025,279	98.13	6,262,562	1.87	334,287,841	1,700

Resolutions 15, 16 and 17 were passed as Special Resolutions, copies of which will shortly be available for inspection at the National Storage Mechanism, which is located at http://www.morningstar.co.uk/uk/NSM 

 

END

 

 

RAGSEMFIMFUSELL