TIDMSNR
RNS Number : 4945W
Senior PLC
23 April 2021
23 April 2021
Senior plc - Results of 2021 AGM
Senior plc held its Annual General Meeting on Friday 23 April
2021 at 09.00 a.m. All Resolutions were duly passed. A poll was
held on each of the Resolutions proposed; the results of the polls
are set out below and can also be viewed on the Company's website:
https://www.seniorplc.com/investors/shareholder-information/annual-general-meeting.aspx.
Company Name: Senior plc
Meeting Date: 23/04/2021
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Issued share capital at
meeting date: 419,418,082
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Meeting Type (AGM/EGM): AGM
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RESOLUTION RESOLUTION NAME FOR % AGAINST % VOTES TOTAL VOTES WITHHELD
NUMBER (1)
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1 Financial Statements 331,167,085 99.99 31,885 0.01 331,198,970 1,782,237
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2 Remuneration Report 233,840,000 74.23 81,174,762 25.77 315,014,762 17,966,445
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3 Remuneration Policy 230,355,445 74.18 80,193,440 25.82 310,548,885 22,432,322
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4 Re-elect Ian King 318,027,627 95.51 14,945,333 4.49 332,972,960 8,247
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5 Re-elect Celia Baxter 299,687,847 94.32 18,049,400 5.68 317,737,247 15,243,960
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6 Re-elect Susan Brennan 318,031,202 95.51 14,941,758 4.49 332,972,960 8,247
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7 Re-elect Bindi Foyle 331,848,001 99.66 1,124,959 0.34 332,972,960 8,247
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8 Re-elect Giles Kerr 314,716,234 94.52 18,256,726 5.48 332,972,960 8,247
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9 Re-elect Rajiv Sharma 318,006,105 95.51 14,966,655 4.49 332,972,760 8,447
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10 Re-elect David Squires 331,853,621 99.66 1,118,597 0.34 332,972,218 8,989
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11 Re-appoint Auditor 331,365,721 99.59 1,361,039 0.41 332,726,760 254,447
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12 Auditor's Remuneration 332,903,978 99.99 42,573 0.01 332,946,551 34,656
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13 Allot Equity Securities 306,798,181 92.14 26,176,646 7.86 332,974,827 6,380
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Disapply Pre-Emption
14 Rights 327,040,525 98.22 5,931,179 1.78 332,971,704 9,503
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15 Purchase Own Shares 330,867,563 99.55 1,488,217 0.45 332,355,780 625,427
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General Meeting
16 Notice 329,334,096 98.91 3,644,957 1.09 332,979,053 2,154
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17 Articles of Association 332,657,032 99.98 63,871 0.02 332,720,903 260,304
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(1) A 'vote withheld' is not a vote under English law and is not counted
in the calculation of votes 'for' and 'against' a Resolution.
At the date of the AGM the issued share capital of the Company
is 419,418,082 ordinary shares. The total number of electronic
poll votes received for the 2021 AGM represented approximately
79.4% (2020 - 81.3%) of the issued share capital of the Company.
Resolutions 14, 15, 16 and 17 were passed as Special
Resolutions, copies of these Resolutions together with the new
Articles of Association will shortly be available for inspection at
the National Storage Mechanism, which is located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Resolutions 2 (Remuneration Report) and 3 (Remuneration
Policy)
The Board notes that Resolution 2 (to approve the Directors'
Remuneration Report) and Resolution 3 (to approve the Directors'
Remuneration Policy) were both passed, although a minority of
shareholders voting (25.77% and 25.82% respectively) chose not to
support one or both of these Resolutions.
The Board remains cognisant of the sensitivity surrounding the
issue of executive remuneration and, on its behalf, the
Remuneration Committee had consulted progressively in the months
prior to the 2021 AGM with the Company's largest shareholders and
the major governance agencies. The Remuneration Committee will
consult further with the Company's major shareholders, and the
Company will provide an Update Statement within six months of the
2021 AGM, as required by the UK Corporate Governance Code 2018.
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