Result of AGM

RNS Number : 3208L

Senior PLC

24 April 2015

 



Company Name:	Senior plc
Meeting Date:	24/04/2015
Issued share capital at meeting date:	419,412,298
Meeting type AGM/EGM:	AGM
RESOLUTION NUMBER	FOR	%	AGAINST	%	VOTES TOTAL (excluding withheld)
1.  To receive Report & Financial Statements	323,469,370	99.48	1,690,160	0.52	325,159,530
2.  To approve Remuneration Report	304,861,428	99.26	2,272,947	0.74	307,134,375
3.  To declare Final Dividend	325,163,244	100.00	0	0	325,163,244
4.  To re-elect Charles Berry	309,102,663	97.05	9,404,920	2.95	318,507,583
5.  To re-elect Celia Baxter	324,474,092	99.78	711,193	0.22	325,185,285
6.  To re-elect Andy Hamment	324,739,442	99.86	445,843	0.14	325,185,285
7.  To re-elect Derek Harding	323,638,767	99.53	1,520,518	0.47	325,159,285
8.  To elect Giles Kerr	324,552,692	99.81	632,593	0.19	325,185,285
9.  To re-elect Mark E. Vernon	324,739,442	99.87	419,843	0.13	325,159,285
10.  To re-appoint Deloitte LLP as Auditor	306,394,136	94.34	18,386,054	5.66	324,780,190
11.  To determine the Auditor's remuneration	324,880,418	99.96	144,643	0.04	325,025,061
12.  General Power to Allot Shares	315,868,127	97.15	9,272,182	2.85	325,140,309
13.  General Power to disapply Pre-Emption Rights	318,263,950	99.74	837,741	0.26	319,101,691
14.  To renew the share buy back authority	325,030,069	99.95	157,687	0.05	325,187,756
15.  To retain 14 day Notice Period	315,139,552	96.91	10,032,737	3.09	325,172,289

Copies of resolutions 13, 14 and 15 will shortly be available for inspection at the National Storage Mechanism, which is located at http://www.morningstar.co.uk/uk/NSM 

 

END

 

 

RAGSEWFILFISEEL