Result of AGM

RNS Number : 1671R

Senior PLC

24 April 2009

 



Company Name:		Senior plc
Meeting Date:		24/04/2009
Number of cards (shareholders) at meeting:		532
Issued share capital at meeting date:		399,663,293
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	263,424,439	178,263	210,585	1,700	263,814,987	No
2. To approve Remuneration Report	259,961,317	185,354	618,021	3,050,295	263,814,987	No
3. To declare Final Dividend	263,633,894	179,489	1,604	0	263,814,987	No
4. To re-elect Ian Much	263,348,693	213,777	247,620	4,897	263,814,987	No
5. To elect Simon Nicholls	263,290,531	226,777	293,782	3,897	263,814,987	No
6. To elect Michael Steel	263,341,121	231,777	236,588	5,501	263,814,987	No
7. To re-appoint Deloitte LLP as Auditors	263,333,089	247,977	94,441	139,480	263,814,987	No
8. To increase Authorised Share Capital	263,047,363	340,289	377,769	49,566	263,814,987	No
9. To renew the s. 80 Authority	261,941,142	240,506	1,568,269	65,070	263,814,987	No
10. To renew disapplication of s. 89	263,148,244	242,706	349,051	74,986	263,814,987	No
11. To renew the share buy back authority	263,452,994	209,849	94,098	58,046	263,814,987	No
12. To retain 14 day Notice Period	262,117,820	236,289	1,453,512	7,366	263,814,987	No

 

END

 

 

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