TIDMSNR
RNS Number : 3051X
Senior PLC
26 April 2019
Company Name: Senior plc
Meeting Date: 26/04/2019
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Issued share capital at meeting
date: 419,418,082
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Meeting Type (AGM/EGM): AGM
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RESOLUTION RESOLUTION NAME FOR % AGAINST % VOTES TOTAL VOTES WITHHELD
NUMBER
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1 Financial Statements 332,742,814 99.99 46,473 0.01 332,789,287 1,500,253
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2 Remuneration Report 317,134,874 94.89 17,090,679 5.11 334,225,553 63,987
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3 Final Dividend 334,287,741 100.00 1,200 0.00 334,288,941 600
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4 Elect Rajiv Sharma 334,261,568 99.99 20,264 0.01 334,281,832 7,709
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5 Re-elect Bindi Foyle 333,127,582 99.65 1,160,104 0.35 334,287,686 1,855
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6 Re-elect Ian King 333,596,491 99.79 691,195 0.21 334,287,686 1,855
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7 Re-elect Celia Baxter 318,851,742 95.38 15,435,943 4.62 334,287,685 1,855
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8 Re-elect Susan Brennan 329,596,978 98.60 4,690,528 1.40 334,287,506 1,855
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9 Re-elect Giles Kerr 300,319,229 90.79 30,471,007 9.21 330,790,236 3,499,304
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10 Re-elect David Squires 333,435,242 99.74 852,444 0.26 334,287,686 1,855
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11 Re-elect Mark Vernon 333,748,297 99.84 539,389 0.16 334,287,686 1,855
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12 Re-appoint Auditor 334,158,344 99.96 123,343 0.04 334,281,687 7,854
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13 Auditor's Remuneration 334,240,336 99.99 38,416 0.01 334,278,752 10,789
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14 Allot Equity Securities 307,880,314 92.10 26,394,809 7.90 334,275,123 14,418
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Disapply Pre-Emption
15 Rights 324,957,848 97.21 9,319,875 2.79 334,277,723 11,818
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16 Purchase Own Shares 332,512,683 99.49 1,717,899 0.51 334,230,582 58,958
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14 Days' Notice General
17 Meetings 328,025,279 98.13 6,262,562 1.87 334,287,841 1,700
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Resolutions 15, 16 and 17 were passed as Special Resolutions,
copies of which will shortly be available for inspection at the
National Storage Mechanism, which is located at
http://www.morningstar.co.uk/uk/NSM
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END
RAGSEMFIMFUSELL
(END) Dow Jones Newswires
April 26, 2019 11:50 ET (15:50 GMT)
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