TIDMSNR
RNS Number : 2883C
Senior PLC
27 April 2012
Company Name: Senior plc
Meeting Date: 27/04/2012
Issued share capital at meeting date: 405,005,232
Meeting type AGM/EGM: AGM
RESOLUTION NUMBER FOR DISCRETION AGAINST ABSTENTIONS TOTAL VOTE
1. To receive Report & Financial
Statements 305,468,010 198,811 6,200 1,500 305,674,521
2. To approve Remuneration Report 285,373,009 227,931 5,709,128 14,364,453 305,674,521
3. To declare Final Dividend 305,467,278 195,138 10,172 1,933 305,674,521
4. To elect Charles Berry 304,477,896 204,683 902,343 89,599 305,674,521
5. To elect Andy Hamment 304,392,023 200,123 1,007,356 75,019 305,674,521
6. To elect Mark Vernon 305,025,187 201,689 366,626 81,019 305,674,521
7. To re-elect David Best 304,476,236 197,038 990,547 10,700 305,674,521
8. To re-elect Ian Much 304,435,618 220,499 1,007,704 10,700 305,674,521
9. To re-elect Simon Nicholls 304,635,140 202,323 827,618 9,440 305,674,521
10. To re-elect Mark Rollins 304,634,125 204,659 826,297 9,440 305,674,521
11. To re-appoint Deloitte LLP
as Auditor 298,478,916 196,938 3,232,484 3,766,183 305,674,521
12. To determine the Auditor's
remuneration 303,467,943 214,718 1,977,843 14,017 305,674,521
13. General Power to Allot Shares 301,696,251 215,194 1,564,619 2,198,457 305,674,521
14. General Power to disapply
Pre-Emption Rights 305,163,824 214,114 241,603 54,980 305,674,521
15. To renew the share buy back
authority 305,283,147 214,114 169,063 8,197 305,674,521
16. To retain 14 day Notice Period 292,101,407 216,180 13,325,385 31,549 305,674,521
Copies of resolutions 14, 15 and 16 will shortly be available
for inspection at the National Storage Mechanism, which is located
at www.Hemscott.com/nsm.do
This information is provided by RNS
The company news service from the London Stock Exchange
END
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