21 April 2022
Senior plc - Results of 2022 AGM
Senior plc held its Annual General Meeting on Thursday 21 April 2022 at 11.30 a.m. All Resolutions were duly passed. A poll was held on each of the Resolutions proposed; the results of the polls are set out below and can also be viewed on the Company's website: https://www.seniorplc.com/investors/shareholder-information/annual-general-meeting.aspx.
Company Name: |
Senior plc |
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Meeting Date: |
21/04/2022 |
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Issued share capital at meeting date: |
419,418,082 |
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Meeting Type (AGM/EGM): |
AGM |
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RESOLUTION NUMBER |
RESOLUTION NAME |
FOR |
% |
AGAINST |
% |
VOTES TOTAL |
VOTES WITHHELD (1) |
1 |
Financial Statements |
343,337,730 |
99.99 |
39,115 |
0.01 |
343,376,845 |
1,818,057 |
2 |
Remuneration Report |
308,019,668 |
91.07 |
30,221,012 |
8.93 |
338,240,680 |
6,954,222 |
3 |
Elect Barbara Jeremiah |
345,052,072 |
99.97 |
115,505 |
0.03 |
345,167,577 |
27,325 |
4 |
Elect Mary Waldner |
345,088,706 |
99.98 |
78,871 |
0.02 |
345,167,577 |
27,325 |
5 |
Re-elect Ian King |
344,627,213 |
99.84 |
557,415 |
0.16 |
345,184,628 |
10,274 |
6 |
Re-elect Celia Baxter |
344,080,388 |
99.68 |
1,103,090 |
0.32 |
345,183,478 |
11,424 |
7 |
Re-elect Susan Brennan |
344,909,927 |
99.92 |
274,156 |
0.08 |
345,184,083 |
10,819 |
8 |
Re-elect Bindi Foyle |
344,990,770 |
99.94 |
192,708 |
0.06 |
345,183,478 |
11,424 |
9 |
Re-elect Giles Kerr |
344,835,714 |
99.90 |
337,364 |
0.10 |
345,173,078 |
21,824 |
10 |
Re-elect Rajiv Sharma |
344,881,262 |
99.91 |
302,821 |
0.09 |
345,184,083 |
10,819 |
11 |
Re-elect David Squires |
345,098,710 |
99.98 |
84,473 |
0.02 |
345,183,183 |
11,719 |
12 |
Re-appoint Auditor |
343,635,732 |
99.56 |
1,529,151 |
0.44 |
345,164,883 |
30,019 |
13 |
Auditor's Remuneration |
344,731,363 |
99.88 |
428,996 |
0.12 |
345,160,359 |
34,543 |
14 |
Allot Equity Securities |
315,040,847 |
91.27 |
30,129,803 |
8.73 |
345,170,650 |
24,252 |
15 |
Disapply Pre-Emption Rights |
339,704,224 |
98.42 |
5,459,172 |
1.58 |
345,163,396 |
31,506 |
16 |
Purchase Own Shares |
343,716,133 |
99.65 |
1,213,689 |
0.35 |
344,929,822 |
265,080 |
17 |
General Meeting Notice |
316,850,816 |
91.79 |
28,338,366 |
8.21 |
345,189,182 |
5,720 |
(1) |
A 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' and 'against' a Resolution. |
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At the date of the AGM the issued share capital of the Company is 419,418,082 ordinary shares. The total number of electronic poll votes received for the 2022 AGM represented approximately 82.3% (2021 - 79.4%) of the issued share capital of the Company. |
Resolutions 15, 16 and 17 were passed as Special Resolutions, copies of these Resolutions will shortly be available for inspection at the National Storage Mechanism, which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism