Result of AGM

RNS Number : 7416K

Senior PLC

23 April 2010

 



Company Name:		Senior plc
Meeting Date:		23/04/2010
Number of cards (shareholders) at meeting:		445
Issued share capital at meeting date:		400,339,480
Number of votes per share:		1
Meeting type AGM/EGM:		AGM
RESOLUTION NUMBER	FOR	DISCRETION	AGAINST	ABSTENTIONS	TOTAL VOTE	POLL (Yes / No)
1. To receive Report & Financial Statements	259,380,879	97,777	216,480	7,091,507	266,786,643	No
2. To approve Remuneration Report	254,002,016	101,137	298,983	12,384,507	266,786,643	No
3. To declare Final Dividend	259,597,819	96,337	800	7,091,687	266,786,643	No
4. To re-elect Martin Clark	258,837,310	107,764	736,302	7,105,267	266,786,643	No
5. To re-appoint Deloitte LLP as Auditors	258,759,949	111,577	752,800	7,162,317	266,786,643	No
6. General Power to Allot Shares	251,718,841	114,739	2,183,051	12,770,012	266,786,643	No
7. General Power to disapply Pre-Emption Rights	259,382,370	109,882	103,165	7,191,226	266,786,643	No
8. To renew the share buy back authority	259,440,896	102,442	134,697	7,108,608	266,786,643	No
9. To retain 14 day Notice Period	244,708,142	109,052	14,856,281	7,113,168	266,786,643	No
10. To adopt new Articles of Association	259,325,482	115,781	229,562	7,115,818	266,786,643	No

 

END

 

 

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