Senior PLC
05 October 2006
For immediate release
Senior plc
5 October 2006
Senior plc ('Senior' or the 'Company')
Results of Extraordinary General Meeting
Acquisition of Aerospace Manufacturing Technologies, Inc. ('AMT')
Senior announces that at the Extraordinary General Meeting held today for the
purposes of passing a resolution relating to the acquisition of AMT and a
resolution relating to the adoption of The Senior plc 2006 Savings-Related Share
Option Scheme, announced on 19 September 2006, the resolutions put to the
meeting were duly passed without amendment.
The proxy votes lodged on each resolution were as follows:
To approve the acquisition of AMT 250,758,294 votes for; 34,296 votes
against; and 1,407 votes withheld;
To approve the establishment of 249,664,730 votes for; 1,065,674 votes
The Senior plc 2006 Savings-Related against; and 63,593 votes withheld.
Share Option Scheme
Completion of the acquisition of AMT is expected to take place by late October 2006.
Definitions used in the prospectus dated 19 September 2006 apply in this
announcement unless the context otherwise requires.
Enquiries:
Senior plc 01923 714702
Graham Menzies, Group Chief Executive 01923 714702
Mark Rollins, Group Finance Director 01923 714738
Hoare Govett Limited 020 7678 8000
Antonia Rowan
Julian Goodwin
Sean Wegerhoff
John MacGowan
Finsbury Group 020 7251 3801
James Murgatroyd
Adrian Howard
Other information
This announcement has been issued by, and is the sole responsibility of,
Senior plc.
Hoare Govett Limited, which is authorised and regulated in the United Kingdom by
the Financial Services Authority, is acting as sole sponsor, financial adviser,
corporate broker and underwriter to the Company and no one else in connection
with the Acquisition and the Rights Issue and will not be responsible to anyone
other than the Company for providing the protections afforded to clients of
Hoare Govett Limited or for providing advice in relation to the Acquisition,
the Rights Issue or for any other matters referred to in this announcement.
No offer, invitation or inducement to acquire shares or other securities in the
Company is being made by or in connection with this announcement. Any offer,
invitation or inducement to acquire shares in the Company will be made solely
by means of the Prospectus, as updated by any supplementary prospectuses, and
any decision to keep, buy or sell shares in the Company should be made solely
on the basis of the information contained in such document(s).
This information is provided by RNS
The company news service from the London Stock Exchange
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Obtains access to the information in a personal capacity;
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Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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