TIDMSNR

RNS Number : 3208L

Senior PLC

24 April 2015

 
 Company Name:                       Senior 
                                      plc 
 Meeting Date:                       24/04/2015 
 Issued share capital at meeting 
  date:                              419,412,298 
 Meeting type AGM/EGM:               AGM 
         RESOLUTION NUMBER               FOR         %       AGAINST      %     VOTES TOTAL 
                                                                                 (excluding 
                                                                                 withheld) 
 1. To receive Report & Financial 
  Statements                         323,469,370    99.48    1,690,160   0.52   325,159,530 
 2. To approve Remuneration 
  Report                             304,861,428    99.26    2,272,947   0.74   307,134,375 
 3. To declare Final Dividend        325,163,244   100.00            0      0   325,163,244 
 4. To re-elect Charles Berry        309,102,663    97.05    9,404,920   2.95   318,507,583 
 5. To re-elect Celia Baxter         324,474,092    99.78      711,193   0.22   325,185,285 
 6. To re-elect Andy Hamment         324,739,442    99.86      445,843   0.14   325,185,285 
 7. To re-elect Derek Harding        323,638,767    99.53    1,520,518   0.47   325,159,285 
 8. To elect Giles Kerr              324,552,692    99.81      632,593   0.19   325,185,285 
 9. To re-elect Mark E. Vernon       324,739,442    99.87      419,843   0.13   325,159,285 
 10. To re-appoint Deloitte 
  LLP as Auditor                     306,394,136    94.34   18,386,054   5.66   324,780,190 
 11. To determine the Auditor's 
  remuneration                       324,880,418    99.96      144,643   0.04   325,025,061 
 12. General Power to Allot 
  Shares                             315,868,127    97.15    9,272,182   2.85   325,140,309 
 13. General Power to disapply 
  Pre-Emption Rights                 318,263,950    99.74      837,741   0.26   319,101,691 
 14. To renew the share buy 
  back authority                     325,030,069    99.95      157,687   0.05   325,187,756 
 15. To retain 14 day Notice 
  Period                             315,139,552    96.91   10,032,737   3.09   325,172,289

Copies of resolutions 13, 14 and 15 will shortly be available for inspection at the National Storage Mechanism, which is located at http://www.morningstar.co.uk/uk/NSM

This information is provided by RNS

The company news service from the London Stock Exchange

END

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