Senior PLC Result of AGM (0520D)

TIDMSNR

RNS Number : 0520D

Senior PLC

21 April 2017

 
Company Name:                             Senior 
                                             plc 
Meeting Date:                         21/04/2017 
Issued share capital 
 at meeting date:                    419,416,250 
Meeting Type (AGM/EGM):                      AGM 
RESOLUTION      RESOLUTION NAME          FOR         %      AGAINST  %           VOTES 
  NUMBER                                                                         TOTAL 
                                                                               (excluding 
                                                                               withheld) 
    1       Financial Statements     338,880,844   99.94%     187,100  0.06%  339,067,944 
    2       Remuneration Policy      316,783,191   93.81%  20,893,739  6.19%  337,676,930 
    3       Remuneration Report      309,832,904   91.39%  29,187,701  8.61%  339,020,605 
    4       Final Dividend           339,062,944  100.00%       5,000  0.00%  339,067,944 
    5       Charles Berry            331,493,091   98.43%   5,293,171  1.57%  336,786,262 
    6       Celia Baxter             323,303,788   95.95%  13,663,001  4.05%  336,966,789 
    7       Susan Brennan            335,563,800   99.61%   1,316,346  0.39%  336,880,146 
    8       Derek Harding            335,226,507   99.48%   1,739,416  0.52%  336,965,923 
    9       Giles Kerr               334,976,718   99.41%   1,990,071  0.59%  336,966,789 
    10      David Squires            335,268,100   99.49%   1,703,763  0.51%  336,972,863 
    11      Mark E. Vernon           337,714,914   99.61%   1,326,297  0.39%  339,041,211 
    12      Auditor                  338,602,889   99.87%     457,287  0.13%  339,060,176 
    13      Auditors Remuneration    338,989,781   99.98%      53,138  0.02%  339,042,919 
    14      Allot Equity Securities  321,448,913   99.60%   1,299,991  0.40%  322,748,904 
    15      Pre-Emption Rights       331,876,582   97.88%   7,188,488  2.12%  339,065,070 
    16      Purchase Own Shares      333,683,153   98.41%   5,384,190  1.59%  339,067,343 
            14 Days' Notice 
    17       General Meetings        330,808,228   97.57%   8,248,448  2.43%  339,056,676 
 

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

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April 21, 2017 13:19 ET (17:19 GMT)