Result of AGM
April 19 2005 - 6:09AM
UK Regulatory
RNS Number:2247L
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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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