Result of AGM

RNS Number : 2645W

Senior PLC

25 April 2016

 

Company Name:		Senior plc
Meeting Date:		22/04/2016
Issued share capital at meeting date:		419,416,250
Meeting Type (AGM/EGM):		AGM
RESOLUTION NUMBER	RESOLUTION NAME	FOR	%	AGAINST	%	VOTES TOTAL (excluding withheld)
01	Financial Statements	337,013,840	99.51%	1,662,160	0.49%	338,676,000
02	Remuneration Report	323,626,845	98.58%	4,652,261	1.42%	328,279,106
03	Final Dividend	338,783,314	100.00%	100	0.00%	338,783,414
04	David Squires	338,548,230	99.94%	218,263	0.06%	338,766,493
05	Susan Brennan	338,663,316	100.00%	8,177	0.00%	338,671,493
06	Charles Berry	333,942,741	98.58%	4,825,606	1.42%	338,768,347
07	Celia Baxter	337,527,627	99.66%	1,145,287	0.34%	338,672,914
08	Derek Harding	337,690,620	99.68%	1,077,727	0.32%	338,768,347
09	Giles Kerr	336,760,187	99.41%	2,008,160	0.59%	338,768,347
10	Mark E Vernon	338,567,891	99.94%	200,023	0.06%	338,767,914
11	Reappoint Auditor	338,172,199	99.85%	508,751	0.15%	338,680,950
12	Auditors Remuneration	338,652,131	99.96%	128,416	0.04%	338,780,547
13	Share Option Scheme	338,285,182	99.89%	380,919	0.11%	338,666,101
14	Allot Equity Securities	331,410,076	97.83%	7,354,468	2.17%	338,764,544
15	Pre-Emption Rights	333,131,540	98.33%	5,643,788	1.67%	338,775,328
16	Purchase Own Shares	334,338,514	98.69%	4,444,013	1.31%	338,782,527
17	14 Days' Notice General Meetings	331,010,321	97.71%	7,757,326	2.29%	338,767,647

Copies of resolutions 15, 16 and 17 will shortly be available for inspection at the National Storage Mechanism, which is located at http://www.morningstar.co.uk/uk/NSM 

 

END

 

 

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