TIDMSNR

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       RESOLUTION NAME           FOR          %       AGAINST      %        VOTES 
   NUMBER                                                                              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 
              14 Days' Notice 
     17        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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 25, 2016 10:34 ET (14:34 GMT)

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