Senior PLC Result of AGM (1210X)

TIDMSNR

RNS Number : 1210X

Senior PLC

21 April 2023

21 April 2023

Senior plc - Results of 2023 AGM

Senior plc held its Annual General Meeting on Friday 21 April 2023 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:                         21/04/2023 
                                     -----------  ------  ----------  ----  -----------  --------- 
Issued share capital at 
 meeting date:                       419,418,082 
                                     -----------  ------  ----------  ----  -----------  --------- 
Meeting Type (AGM/EGM):                      AGM 
                                     -----------  ------  ----------  ----  -----------  --------- 
RESOLUTION      RESOLUTION NAME         VOTES       %       VOTES      %       VOTES       VOTES 
  NUMBER                                 FOR                AGAINST            TOTAL      WITHHELD 
                                                                                            (1) 
            -----------------------  -----------  ------  ----------  ----  -----------  --------- 
1           Financial Statements     337,563,811   99.99      34,154  0.01  337,597,965  2,089,068 
            -----------------------  -----------  ------  ----------  ----  -----------  --------- 
2           Remuneration Report      335,966,487   98.91   3,695,341  1.09  339,661,828     25,205 
            -----------------------  -----------  ------  ----------  ----  -----------  --------- 
3           Final Dividend           339,681,303  100.00       3,718  0.00  339,685,021      2,012 
            -----------------------  -----------  ------  ----------  ----  -----------  --------- 
4           Re-elect Ian King        330,914,088   97.42   8,747,133  2.58  339,661,221     25,812 
            -----------------------  -----------  ------  ----------  ----  -----------  --------- 
5           Re-elect Susan Brennan   317,022,194   93.33  22,639,027  6.67  339,661,221     25,812 
            -----------------------  -----------  ------  ----------  ----  -----------  --------- 
6           Re-elect Bindi Foyle     339,587,551   99.98      73,670  0.02  339,661,221     25,812 
            -----------------------  -----------  ------  ----------  ----  -----------  --------- 
            Re-elect Barbara 
7            Jeremiah                338,763,056   99.98      82,868  0.02  338,845,924     26,812 
            -----------------------  -----------  ------  ----------  ----  -----------  --------- 
8           Re-elect Rajiv Sharma    316,009,751   93.32  22,637,301  6.68  338,647,052  1,039,981 
            -----------------------  -----------  ------  ----------  ----  -----------  --------- 
9           Re-elect David Squires   339,589,527   99.98      71,694  0.02  339,661,221     25,812 
            -----------------------  -----------  ------  ----------  ----  -----------  --------- 
10          Re-elect Mary Waldner    339,622,200   99.99      41,344  0.01  339,663,544     23,489 
            -----------------------  -----------  ------  ----------  ----  -----------  --------- 
11          Re-appoint Auditor       338,321,812   99.68   1,094,091  0.32  339,415,903    271,130 
            -----------------------  -----------  ------  ----------  ----  -----------  --------- 
12          Auditor's Remuneration   339,614,473   99.98      52,950  0.02  339,667,423     19,610 
            -----------------------  -----------  ------  ----------  ----  -----------  --------- 
13          Allot Equity Securities  316,072,689   93.05  23,608,290  6.95  339,680,979      6,054 
            -----------------------  -----------  ------  ----------  ----  -----------  --------- 
            Disapply Pre-Emption 
14           Rights                  308,999,050   90.97  30,682,196  9.03  339,681,246      5,787 
            -----------------------  -----------  ------  ----------  ----  -----------  --------- 
            Disapply Pre-Emption 
             Rights (acquisition 
15           or capital investment)  309,024,202   90.98  30,642,444  9.02  339,666,646     20,387 
            -----------------------  -----------  ------  ----------  ----  -----------  --------- 
16          Purchase Own Shares      338,321,525   99.67   1,122,607  0.33  339,444,132    242,901 
            -----------------------  -----------  ------  ----------  ----  -----------  --------- 
            General Meeting 
17           Notice                  315,767,270   92.96  23,904,981  7.04  339,672,251     14,782 
            -----------------------  -----------  ------  ----------  ----  -----------  --------- 
 
 
 (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 2023 AGM represented approximately 
       81.0% (2022 - 82.3%) of the issued share capital of the Company. 
 

Resolutions 14 to 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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April 21, 2023 12:28 ET (16:28 GMT)