Senior PLC Result of AGM (0520D)
April 21 2017 - 1:19PM
UK Regulatory
TIDMSNR
RNS Number : 0520D
Senior PLC
21 April 2017
Company Name: Senior
plc
Meeting Date: 21/04/2017
Issued share capital
at meeting date: 419,416,250
Meeting Type (AGM/EGM): AGM
RESOLUTION RESOLUTION NAME FOR % AGAINST % VOTES
NUMBER TOTAL
(excluding
withheld)
1 Financial Statements 338,880,844 99.94% 187,100 0.06% 339,067,944
2 Remuneration Policy 316,783,191 93.81% 20,893,739 6.19% 337,676,930
3 Remuneration Report 309,832,904 91.39% 29,187,701 8.61% 339,020,605
4 Final Dividend 339,062,944 100.00% 5,000 0.00% 339,067,944
5 Charles Berry 331,493,091 98.43% 5,293,171 1.57% 336,786,262
6 Celia Baxter 323,303,788 95.95% 13,663,001 4.05% 336,966,789
7 Susan Brennan 335,563,800 99.61% 1,316,346 0.39% 336,880,146
8 Derek Harding 335,226,507 99.48% 1,739,416 0.52% 336,965,923
9 Giles Kerr 334,976,718 99.41% 1,990,071 0.59% 336,966,789
10 David Squires 335,268,100 99.49% 1,703,763 0.51% 336,972,863
11 Mark E. Vernon 337,714,914 99.61% 1,326,297 0.39% 339,041,211
12 Auditor 338,602,889 99.87% 457,287 0.13% 339,060,176
13 Auditors Remuneration 338,989,781 99.98% 53,138 0.02% 339,042,919
14 Allot Equity Securities 321,448,913 99.60% 1,299,991 0.40% 322,748,904
15 Pre-Emption Rights 331,876,582 97.88% 7,188,488 2.12% 339,065,070
16 Purchase Own Shares 333,683,153 98.41% 5,384,190 1.59% 339,067,343
14 Days' Notice
17 General Meetings 330,808,228 97.57% 8,248,448 2.43% 339,056,676
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
RAGSEAFWFFWSEFL
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April 21, 2017 13:19 ET (17:19 GMT)
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