Senior PLC Annual Financial Report (2063U)
March 24 2023 - 11:26AM
UK Regulatory
TIDMSNR
RNS Number : 2063U
Senior PLC
24 March 2023
Annual Report
The Senior plc Annual Report & Accounts 2022 ("Annual
Report") has been uploaded in unedited full text to the National
Storage Mechanism and is available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The Annual Report can also be found on the Company's website at:
http://www.seniorplc.com/investors/reports.aspx
2023 Annual General Meeting
The 2023 Annual General Meeting ("the AGM") of Senior plc will
be held at Ironmongers' Hall, Off Shaftesbury Place, Aldersgate
Street, Barbican, London EC2Y 8AA on Friday 21 April 2023 at 11.30
am.
The Board attaches great importance to the AGM, as it provides
shareholders a forum to hear directly from the Board on how the
Company is progressing and to ask questions to the Directors. The
Company encourages shareholders to submit any questions on the
business of the AGM before the start of the meeting, by emailing
companysecretary@seniorplc.com .
All shareholders are recommended to vote by proxy in accordance
with the instructions set out in the Notice of Meeting (which has
been uploaded to the National Storage Mechanism and can also be
found on the Company's website at:
https://www.seniorplc.com//media/Files/S/Senior-PLC/documents/notice_of_meeting_AGM_2023_web.pdf
). Voting at the AGM will be on a poll, reflecting all proxy voting
instructions duly received.
Further details concerning the AGM can be found in the 2023
Notice of Meeting.
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END
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