TIDMSNR
RNS Number : 9723I
Senior PLC
21 April 2022
21 April 2022
Senior plc - Results of 2022 AGM
Senior plc held its Annual General Meeting on Thursday 21 April
2022 at 11.30 a.m. All Resolutions were duly passed. A poll was
held on each of the Resolutions proposed; the results of the polls
are set out below and can also be viewed on the Company's website:
https://www.seniorplc.com/investors/shareholder-information/annual-general-meeting.aspx.
Company Name: Senior plc
Meeting Date: 21/04/2022
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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 (1)
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1 Financial Statements 343,337,730 99.99 39,115 0.01 343,376,845 1,818,057
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2 Remuneration Report 308,019,668 91.07 30,221,012 8.93 338,240,680 6,954,222
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3 Elect Barbara Jeremiah 345,052,072 99.97 115,505 0.03 345,167,577 27,325
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4 Elect Mary Waldner 345,088,706 99.98 78,871 0.02 345,167,577 27,325
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5 Re-elect Ian King 344,627,213 99.84 557,415 0.16 345,184,628 10,274
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6 Re-elect Celia Baxter 344,080,388 99.68 1,103,090 0.32 345,183,478 11,424
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7 Re-elect Susan Brennan 344,909,927 99.92 274,156 0.08 345,184,083 10,819
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8 Re-elect Bindi Foyle 344,990,770 99.94 192,708 0.06 345,183,478 11,424
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9 Re-elect Giles Kerr 344,835,714 99.90 337,364 0.10 345,173,078 21,824
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10 Re-elect Rajiv Sharma 344,881,262 99.91 302,821 0.09 345,184,083 10,819
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11 Re-elect David Squires 345,098,710 99.98 84,473 0.02 345,183,183 11,719
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12 Re-appoint Auditor 343,635,732 99.56 1,529,151 0.44 345,164,883 30,019
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13 Auditor's Remuneration 344,731,363 99.88 428,996 0.12 345,160,359 34,543
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14 Allot Equity Securities 315,040,847 91.27 30,129,803 8.73 345,170,650 24,252
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Disapply Pre-Emption
15 Rights 339,704,224 98.42 5,459,172 1.58 345,163,396 31,506
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16 Purchase Own Shares 343,716,133 99.65 1,213,689 0.35 344,929,822 265,080
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General Meeting
17 Notice 316,850,816 91.79 28,338,366 8.21 345,189,182 5,720
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(1) A 'vote withheld' is not a vote under English law and is not counted
in the calculation of votes 'for' and 'against' a Resolution.
At the date of the AGM the issued share capital of the Company
is 419,418,082 ordinary shares. The total number of electronic
poll votes received for the 2022 AGM represented approximately
82.3% (2021 - 79.4%) of the issued share capital of the Company.
Resolutions 15, 16 and 17 were passed as Special Resolutions,
copies of these Resolutions will shortly be available for
inspection at the National Storage Mechanism, which is located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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END
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April 21, 2022 13:12 ET (17:12 GMT)
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