Result of AGM

Senior PLC
19 April 2005


At the Annual General Meeting of Senior plc held on 15 April 2005, 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                      For &         %      Against     %      Abstain      %        Total
                                               Discretion

1   To receive Report & Accounts                220,308,206   99.98%    10,000  0.00%       36,942  0.02%   220,355,148
2   To approve Remuneration Report              219,730,209   99.72%   566,255  0.26%       58,684  0.03%   220,355,148
3   To declare a Final Dividend                 220,308,032   99.98%    12,226  0.01%       34,890  0.02%   220,355,148
4   To re-elect Martin Clark                    220,212,026   99.94%   114,613  0.05%       28,509  0.01%   220,355,148
5   To re-elect Graham Menzies                  220,253,294   99.95%    74,682  0.03%       27,172  0.01%   220,355,148
6   To elect Gordon Campbell                    217,012,398   98.48%   604,796  0.27%    2,737,954  1.24%   220,355,148
7   To re-elect Deloitte & Touche LLP as        217,083,484   98.52%   542,903  0.25%    2,728,761  1.24%   220,355,148
    Auditors
8   To renew the s.80 Authority                 220,159,337   99.91%   160,527  0.07%       35,284  0.02%   220,355,148
9   To renew the disapplication of s.89         220,162,203   99.91%   134,649  0.06%       58,296  0.03%   220,355,148
10  To renew the share buy back authority       220,230,800   99.94%   116,480  0.05%        7,868  0.00%   220,355,148
11  To adopt a new LTIP                         216,883,692   98.42%   922,946  0.42%    2,548,510  1.16%   220,355,148


The total number of proxy votes received for the 2005 AGM represented 71.6%
(2004 - 69.5%) of the issued share capital of the Company.


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