Senior PLC Result of AGM (8105M)

TIDMSNR

RNS Number : 8105M

Senior PLC

01 May 2018

 
Company Name:                         Senior plc 
Meeting Date:                         27/04/2018 
Issued share capital at meeting 
 date:                               419,418,082 
Meeting Type (AGM/EGM):                      AGM 
RESOLUTION      RESOLUTION NAME          FOR         %      AGAINST  %        VOTES TOTAL 
  NUMBER                                                                       (excluding 
                                                                               withheld) 
    1       Financial Statements     344,406,052   99.95%     186,700  0.05%  344,592,752 
    2       Remuneration Report      340,876,718   98.83%   4,045,991  1.17%  344,922,709 
    3       Remuneration Policy      328,273,693   94.71%  18,336,560  5.29%  346,610,253 
    4       Final Dividend           346,665,061  100.00%       1,000  0.00%  346,666,061 
    5       Bindi Foyle              345,247,303   99.59%   1,412,941  0.41%  346,660,244 
    6       Ian King                 345,247,655   99.62%   1,308,346  0.38%  346,556,001 
    7       Celia Baxter             345,595,290   99.70%   1,057,112  0.30%  346,652,402 
    8       Susan Brennan            335,319,453   99.65%   1,174,335  0.35%  336,493,788 
    9       Giles Kerr               314,330,345   92.25%  26,395,936  7.75%  340,726,281 
    10      David Squires            345,274,740   99.60%   1,388,682  0.40%  346,663,422 
    11      Mark Vernon              345,563,563   99.69%   1,088,839  0.31%  346,652,402 
    12      Auditor                  346,523,734   99.97%     116,353  0.03%  346,640,087 
    13      Auditor's Remuneration   346,634,204   99.99%      22,479  0.01%  346,656,683 
    14      Allot Equity Securities  316,564,586   91.32%  30,092,314  8.68%  346,656,900 
    15      Pre-Emption Rights       338,656,222   97.69%   8,004,678  2.31%  346,660,900 
    16      Purchase Own Shares      342,819,204   98.91%   3,789,003  1.09%  346,608,207 
            14 Days' Notice General 
    17       Meetings                336,395,084   97.04%  10,270,977  2.96%  346,666,061

Copies of resolutions 15, 16 and 17 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

END

RAGSSMFMFFASELI

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May 01, 2018 12:47 ET (16:47 GMT)

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