SNR Senior Plc

 

TIDMSNR 
 
RNS Number : 7416K 
Senior PLC 
23 April 2010 
 

 
+---------------------------------+-------------+-------------+------------+-------------+-------------+----------+ 
| Company Name:                                 |      Senior |            |             |             |          | 
|                                               |         plc |            |             |             |          | 
+-----------------------------------------------+-------------+------------+-------------+-------------+----------+ 
| Meeting Date:                                 |  23/04/2010 |            |             |             |          | 
+-----------------------------------------------+-------------+------------+-------------+-------------+----------+ 
| Number of cards (shareholders) at meeting:    |         445 |            |             |             |          | 
+-----------------------------------------------+-------------+------------+-------------+-------------+----------+ 
| Issued share capital at meeting date:         | 400,339,480 |            |             |             |          | 
+-----------------------------------------------+-------------+------------+-------------+-------------+----------+ 
| Number of votes per share:                    |           1 |            |             |             |          | 
+-----------------------------------------------+-------------+------------+-------------+-------------+----------+ 
| Meeting type AGM/EGM:                         |         AGM |            |             |             |          | 
+-----------------------------------------------+-------------+------------+-------------+-------------+----------+ 
|                                 |             |             |            |             |             |          | 
+---------------------------------+-------------+-------------+------------+-------------+-------------+----------+ 
| RESOLUTION NUMBER               |         FOR |  DISCRETION |    AGAINST | ABSTENTIONS |       TOTAL |     POLL | 
|                                 |             |             |            |             |        VOTE |   (Yes / | 
|                                 |             |             |            |             |             |      No) | 
+---------------------------------+-------------+-------------+------------+-------------+-------------+----------+ 
| 1. To receive Report &          |259,380,879  |      97,777 |    216,480 |   7,091,507 | 266,786,643 |       No | 
| Financial Statements            |             |             |            |             |             |          | 
+---------------------------------+-------------+-------------+------------+-------------+-------------+----------+ 
| 2. To approve Remuneration      |254,002,016  |     101,137 |    298,983 |  12,384,507 | 266,786,643 |       No | 
| Report                          |             |             |            |             |             |          | 
+---------------------------------+-------------+-------------+------------+-------------+-------------+----------+ 
| 3. To declare Final Dividend    |259,597,819  |      96,337 |        800 |   7,091,687 | 266,786,643 |       No | 
+---------------------------------+-------------+-------------+------------+-------------+-------------+----------+ 
| 4. To re-elect Martin Clark     |258,837,310  |     107,764 |    736,302 |   7,105,267 | 266,786,643 |       No | 
+---------------------------------+-------------+-------------+------------+-------------+-------------+----------+ 
| 5. To re-appoint Deloitte LLP   |258,759,949  |     111,577 |    752,800 |   7,162,317 | 266,786,643 |       No | 
| as Auditors                     |             |             |            |             |             |          | 
+---------------------------------+-------------+-------------+------------+-------------+-------------+----------+ 
| 6. General Power to Allot       |251,718,841  |     114,739 |  2,183,051 |  12,770,012 | 266,786,643 |       No | 
| Shares                          |             |             |            |             |             |          | 
+---------------------------------+-------------+-------------+------------+-------------+-------------+----------+ 
| 7. General Power to disapply    |259,382,370  |     109,882 |    103,165 |   7,191,226 | 266,786,643 |       No | 
| Pre-Emption Rights              |             |             |            |             |             |          | 
+---------------------------------+-------------+-------------+------------+-------------+-------------+----------+ 
| 8. To renew the share buy back  |259,440,896  |     102,442 |    134,697 |   7,108,608 | 266,786,643 |       No | 
| authority                       |             |             |            |             |             |          | 
+---------------------------------+-------------+-------------+------------+-------------+-------------+----------+ 
| 9. To retain 14 day Notice      |244,708,142  |     109,052 | 14,856,281 |   7,113,168 | 266,786,643 |       No | 
| Period                          |             |             |            |             |             |          | 
+---------------------------------+-------------+-------------+------------+-------------+-------------+----------+ 
| 10. To adopt new Articles of    |259,325,482  |     115,781 |    229,562 |   7,115,818 | 266,786,643 |       No | 
| Association                     |             |             |            |             |             |          | 
+---------------------------------+-------------+-------------+------------+-------------+-------------+----------+ 
 
 
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