Result of AGM

Senior PLC
25 April 2008


Company Name:                               Senior plc
Meeting Date:                               25/04/2008
Number of cards (shareholders) at meeting:         454
Issued share capital at meeting date:      395,586,666
Number of votes per share:                           1
Meeting type AGM/EGM:                              AGM

Resolution                                            Shares For    Shares      Shares     Shares Marked As     Poll
(No. as noted on proxy form)                                      Discretion    Against    Votes  Withheld /  Yes / No
                                                                                             Abstentions
                                                        
1.  To receive Report & Financial Statements          223,052,162   133,749    5,438,921            0            No
2.  To approve the Remuneration Report                228,412,628   135,549       69,735        6,920            No
3.  To declare a Final Dividend                       228,473,083   133,749       18,000            0            No
4.  To re-elect M Rollins                             228,419,883   166,349       28,600       10,000            No
5.  To re-elect M Sheppard                            228,417,658   166,349       40,825            0            No
6.  To elect D Best                                   228,201,699   172,709      239,224       11,200            No
7.  To re-appoint Deloitte & Touche LLP as Auditors   228,199,886   158,875      265,171          900            No
8.  To renew the s. 80 authority                      218,148,569   165,360   10,300,003       10,900            No
9.  To renew disapplication of s. 89                  218,108,230   173,336   10,330,593       12,673            No
10. To renew the share buy back authority             228,409,240   161,635       50,157        3,800            No
11. To adopt revised Articles of Association          227,708,443   179,320      234,577      502,492            No
Resolution 12 was withdrawn and not put to the Meeting.




                      This information is provided by RNS
            The company news service from the London Stock Exchange