Senior PLC Result of AGM (4260D)

TIDMSNR

RNS Number : 4260D

Senior PLC

28 April 2013

 
 Company Name:                                        Senior plc 
 Meeting Date:                                        26/04/2013 
 Issued share capital at meeting date:               415,931,379 
 Number of votes cast                                306,406,721 
 Meeting type AGM/EGM:                                       AGM 
 RESOLUTION NUMBER                             FOR             %     AGAINST       %   VOTES TOTAL 
                                                                                        (Excluding 
                                                                                         Withheld) 
 1. To receive Report & Financial 
  Statements                           302,227,928       100.00%       6,000   0.00%   302,233,928 
 2. To approve Remuneration Report     300,110,681        99.60%   1,208,046   0.40%   301,318,727 
 3. To declare Final Dividend          306,402,421       100.00%       1,500   0.00%   306,403,921 
 4. To re-elect Charles Berry          305,767,826        99.80%     627,995   0.20%   306,395,821 
 5. To re-elect Andy Hamment           305,623,036        99.75%     773,285   0.25%   306,396,321 
 6. To re-elect Mark Vernon            306,196,257        99.93%     200,064   0.07%   306,396,321 
 7. To re-elect David Best             305,597,536        99.75%     773,285   0.25%   306,370,821 
 8. To re-elect Ian Much               301,223,443        99.68%     975,085   0.32%   302,198,528 
 9. To re-elect Mark Rollins           306,348,921        99.99%      22,400   0.01%   306,371,321 
 10. To re-appoint Deloitte LLP 
  as Auditor                           299,692,959        99.32%   2,057,525   0.68%   301,750,484 
 11. To determine the Auditor's 
  remuneration                         304,115,062        99.46%   1,640,843   0.54%   305,755,905 
 12. General Power to Allot Shares     303,904,809        99.26%   2,278,181   0.74%   306,182,990 
 13. General Power to disapply 
  Pre-Emption Rights                   305,516,016        99.73%     834,619   0.27%   306,350,635 
 14. To renew the share buy back 
  authority                            306,022,013        99.94%     177,430   0.06%   306,199,443 
 15. To retain 14 day Notice Period    297,130,373        97.00%   9,202,868   3.00%   306,333,241

Copies of Special Resolutions 13, 14 and 15 will shortly be available for inspection at the National Storage Mechanism, which is located at http://www.morningstar.co.uk/uk/NSM

This information is provided by RNS

The company news service from the London Stock Exchange

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