Result of AGM

Senior PLC
27 April 2007


Company Name:                                    Senior plc

Meeting Date:                                    27/04/2007

Number of cards (shareholders) at meeting date:  488

Issued share capital at meeting date:            389,990,208

Number of votes per share:                       1

Meeting type AGM/EGM:                            AGM


At the Annual General Meeting of Senior plc held on 27 April 2007, all the proposed resolutions were approved by
shareholders on a show of hands.  The following table summarises the number of votes cast in Forms of Proxy that
were received by the Company from shareholders prior to the Meeting.


Resolution                                            Shares       Shares      Shares   Shares Marked As   Poll   
(No. as noted on proxy form)                           For       Discretion    Against  Votes  Withheld /  Yes
                                                                                         Abstentions       / No

1. To receive Report & Financial Statements         265,080,439    129,880     210,000           0          No
2. To approve the Remuneration Report               262,070,184    137,867   1,147,395   2,064,873          No
3. To declare a Final Dividend                      265,292,135    126,580           0       1,604          No
4. To re-elect M Clark                              265,005,820    188,427     222,218       3,854          No
5. To re-elect G Menzies                            264,965,263    188,427     264,379       2,250          No
6. To re-appoint Deloitte & Touche LLP as Auditors  263,978,389    176,341   1,262,438       3,151          No
7. To renew the s.80 Authority                      265,135,053    193,474      87,742       4,050          No
8. To renew disapplication of s.89                  265,075,910    192,085     144,370       7,954          No
9. To renew the share buy back authority            265,137,343    175,731     103,760       3,485          No




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