Result of AGM

Senior PLC
28 April 2006


Company Name:                   Senior plc

Meeting Date:                   28/04/2006

Number of cards (shareholders)
at meeting date:                473

Issued share capital at
meeting date:                   324,732,892

Number of votes per share:      1

Meeting type AGM/EGM:           AGM


At the Annual General Meeting of Senior plc held on 28 April 2006, all the proposed resolutions were unanimously
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          Poll
(No. as noted on proxy form)                        For            Discretion  Against      Marked As       Yes
                                                                                            Votes Withheld  / No
                                                                                            / Abstentions
                                                          
1. To receive Report & Financial Statements         220,828,542    153,604       181,186        1,000       No
2. To approve the Remuneration Report               217,370,970    162,422       583,748    3,047,192       No
3. To declare a Final Dividend                      221,003,792    154,354         6,186            0       No
4. To re-elect M Rollins                            219,766,582    191,749     1,204,001        2,000       No
5. To re-elect M Sheppard                           219,660,278    191,749     1,261,849       50,456       No
6. To elect I F R Much                              219,701,090    197,749     1,212,637       52,856       No
7. To re-appoint Deloitte & Touche LLP as Auditors  218,075,437    185,822       208,163    2,694,910       No
8. To renew the s. 80 Authority                     220,872,236    190,422        84,031       17,643       No
9. To renew disapplication of s. 89                 220,840,983    190,122       115,736       17,491       No
10.To renew the share buy back authority            220,918,631    188,304        52,410        4,987       No




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