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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Senior Plc | LSE:SNR | London | Ordinary Share | GB0007958233 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
4.00 | 2.39% | 171.40 | 170.00 | 170.80 | 171.00 | 162.40 | 166.40 | 448,944 | 16:35:28 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Indl, Coml Machy, Equip, Nec | 963.5M | 31.1M | 0.0751 | 22.66 | 704.46M |
TIDMSNR
RNS Number : 3208L
Senior PLC
24 April 2015
Company Name: Senior plc Meeting Date: 24/04/2015 Issued share capital at meeting date: 419,412,298 Meeting type AGM/EGM: AGM RESOLUTION NUMBER FOR % AGAINST % VOTES TOTAL (excluding withheld) 1. To receive Report & Financial Statements 323,469,370 99.48 1,690,160 0.52 325,159,530 2. To approve Remuneration Report 304,861,428 99.26 2,272,947 0.74 307,134,375 3. To declare Final Dividend 325,163,244 100.00 0 0 325,163,244 4. To re-elect Charles Berry 309,102,663 97.05 9,404,920 2.95 318,507,583 5. To re-elect Celia Baxter 324,474,092 99.78 711,193 0.22 325,185,285 6. To re-elect Andy Hamment 324,739,442 99.86 445,843 0.14 325,185,285 7. To re-elect Derek Harding 323,638,767 99.53 1,520,518 0.47 325,159,285 8. To elect Giles Kerr 324,552,692 99.81 632,593 0.19 325,185,285 9. To re-elect Mark E. Vernon 324,739,442 99.87 419,843 0.13 325,159,285 10. To re-appoint Deloitte LLP as Auditor 306,394,136 94.34 18,386,054 5.66 324,780,190 11. To determine the Auditor's remuneration 324,880,418 99.96 144,643 0.04 325,025,061 12. General Power to Allot Shares 315,868,127 97.15 9,272,182 2.85 325,140,309 13. General Power to disapply Pre-Emption Rights 318,263,950 99.74 837,741 0.26 319,101,691 14. To renew the share buy back authority 325,030,069 99.95 157,687 0.05 325,187,756 15. To retain 14 day Notice Period 315,139,552 96.91 10,032,737 3.09 325,172,289
Copies of resolutions 13, 14 and 15 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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