Result of AGM
April 24 2009 - 12:07PM
UK Regulatory
TIDMSNR
RNS Number : 1671R
Senior PLC
24 April 2009
+----------------------------------------+--------------+-------------+-------------+-------------+-------------+-------------+
| Company Name: | Senior plc | | | | |
+-------------------------------------------------------+-------------+-------------+-------------+-------------+-------------+
| Meeting Date: | 24/04/2009 | | | | |
+-------------------------------------------------------+-------------+-------------+-------------+-------------+-------------+
| Number of cards (shareholders) at meeting: | 532 | | | | |
+-------------------------------------------------------+-------------+-------------+-------------+-------------+-------------+
| Issued share capital at meeting date: | 399,663,293 | | | | |
+-------------------------------------------------------+-------------+-------------+-------------+-------------+-------------+
| Number of votes per share: | 1 | | | | |
+-------------------------------------------------------+-------------+-------------+-------------+-------------+-------------+
| Meeting type AGM/EGM: | AGM | | | | |
+-------------------------------------------------------+-------------+-------------+-------------+-------------+-------------+
| | | | | | | |
+----------------------------------------+--------------+-------------+-------------+-------------+-------------+-------------+
| RESOLUTION NUMBER | FOR | DISCRETION | AGAINST | ABSTENTIONS | TOTAL VOTE | POLL |
| | | | | | | (Yes / No) |
+----------------------------------------+--------------+-------------+-------------+-------------+-------------+-------------+
| 1. To receive Report & Financial | 263,424,439 | 178,263 | 210,585 | 1,700 | 263,814,987 | No |
| Statements | | | | | | |
+----------------------------------------+--------------+-------------+-------------+-------------+-------------+-------------+
| 2. To approve Remuneration Report | 259,961,317 | 185,354 | 618,021 | 3,050,295 | 263,814,987 | No |
+----------------------------------------+--------------+-------------+-------------+-------------+-------------+-------------+
| 3. To declare Final Dividend | 263,633,894 | 179,489 | 1,604 | 0 | 263,814,987 | No |
+----------------------------------------+--------------+-------------+-------------+-------------+-------------+-------------+
| 4. To re-elect Ian Much | 263,348,693 | 213,777 | 247,620 | 4,897 | 263,814,987 | No |
+----------------------------------------+--------------+-------------+-------------+-------------+-------------+-------------+
| 5. To elect Simon Nicholls | 263,290,531 | 226,777 | 293,782 | 3,897 | 263,814,987 | No |
+----------------------------------------+--------------+-------------+-------------+-------------+-------------+-------------+
| 6. To elect Michael Steel | 263,341,121 | 231,777 | 236,588 | 5,501 | 263,814,987 | No |
+----------------------------------------+--------------+-------------+-------------+-------------+-------------+-------------+
| 7. To re-appoint Deloitte LLP as | 263,333,089 | 247,977 | 94,441 | 139,480 | 263,814,987 | No |
| Auditors | | | | | | |
+----------------------------------------+--------------+-------------+-------------+-------------+-------------+-------------+
| 8. To increase Authorised Share | 263,047,363 | 340,289 | 377,769 | 49,566 | 263,814,987 | No |
| Capital | | | | | | |
+----------------------------------------+--------------+-------------+-------------+-------------+-------------+-------------+
| 9. To renew the s. 80 Authority | 261,941,142 | 240,506 | 1,568,269 | 65,070 | 263,814,987 | No |
+----------------------------------------+--------------+-------------+-------------+-------------+-------------+-------------+
| 10. To renew disapplication of s. 89 | 263,148,244 | 242,706 | 349,051 | 74,986 | 263,814,987 | No |
+----------------------------------------+--------------+-------------+-------------+-------------+-------------+-------------+
| 11. To renew the share buy back | 263,452,994 | 209,849 | 94,098 | 58,046 | 263,814,987 | No |
| authority | | | | | | |
+----------------------------------------+--------------+-------------+-------------+-------------+-------------+-------------+
| 12. To retain 14 day Notice Period | 262,117,820 | 236,289 | 1,453,512 | 7,366 | 263,814,987 | No |
+----------------------------------------+--------------+-------------+-------------+-------------+-------------+-------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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