Company Name: |
Senior plc |
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Meeting Date: |
23/04/2010 |
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Number of cards (shareholders) at meeting: |
445 |
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Issued share capital at meeting date: |
400,339,480 |
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Number of votes per share: |
1 |
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Meeting type AGM/EGM: |
AGM |
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RESOLUTION NUMBER |
FOR |
DISCRETION |
AGAINST |
ABSTENTIONS |
TOTAL VOTE |
POLL |
1. To receive Report & Financial Statements |
259,380,879 |
97,777 |
216,480 |
7,091,507 |
266,786,643 |
No |
2. To approve Remuneration Report |
254,002,016 |
101,137 |
298,983 |
12,384,507 |
266,786,643 |
No |
3. To declare Final Dividend |
259,597,819 |
96,337 |
800 |
7,091,687 |
266,786,643 |
No |
4. To re-elect Martin Clark |
258,837,310 |
107,764 |
736,302 |
7,105,267 |
266,786,643 |
No |
5. To re-appoint Deloitte LLP as Auditors |
258,759,949 |
111,577 |
752,800 |
7,162,317 |
266,786,643 |
No |
6. General Power to Allot Shares |
251,718,841 |
114,739 |
2,183,051 |
12,770,012 |
266,786,643 |
No |
7. General Power to disapply Pre-Emption Rights |
259,382,370 |
109,882 |
103,165 |
7,191,226 |
266,786,643 |
No |
8. To renew the share buy back authority |
259,440,896 |
102,442 |
134,697 |
7,108,608 |
266,786,643 |
No |
9. To retain 14 day Notice Period |
244,708,142 |
109,052 |
14,856,281 |
7,113,168 |
266,786,643 |
No |
10. To adopt new Articles of Association |
259,325,482 |
115,781 |
229,562 |
7,115,818 |
266,786,643 |
No |