Senior PLC — AGM Information 2013

Apr 29, 2013

National Storage Mechanism | Additional information

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RNS Number : 4260D

Senior PLC

28 April 2013

Company Name:		Senior plc
Meeting Date:		26/04/2013
Issued share capital at meeting date:		415,931,379
Number of votes cast		306,406,721
Meeting type AGM/EGM:		AGM
RESOLUTION NUMBER	FOR	%	AGAINST	%	VOTES TOTAL (Excluding Withheld)
1.  To receive Report & Financial Statements	302,227,928	100.00%	6,000	0.00%	302,233,928
2.  To approve Remuneration Report	300,110,681	99.60%	1,208,046	0.40%	301,318,727
3.  To declare Final Dividend	306,402,421	100.00%	1,500	0.00%	306,403,921
4.  To re-elect Charles Berry	305,767,826	99.80%	627,995	0.20%	306,395,821
5.  To re-elect Andy Hamment	305,623,036	99.75%	773,285	0.25%	306,396,321
6.  To re-elect Mark Vernon	306,196,257	99.93%	200,064	0.07%	306,396,321
7.  To re-elect David Best	305,597,536	99.75%	773,285	0.25%	306,370,821
8.  To re-elect Ian Much	301,223,443	99.68%	975,085	0.32%	302,198,528
9.  To re-elect Mark Rollins	306,348,921	99.99%	22,400	0.01%	306,371,321
10. To re-appoint Deloitte LLP as Auditor	299,692,959	99.32%	2,057,525	0.68%	301,750,484
11. To determine the Auditor's remuneration	304,115,062	99.46%	1,640,843	0.54%	305,755,905
12. General Power to Allot Shares	303,904,809	99.26%	2,278,181	0.74%	306,182,990
13. General Power to disapply Pre-Emption Rights	305,516,016	99.73%	834,619	0.27%	306,350,635
14. To renew the share buy back authority	306,022,013	99.94%	177,430	0.06%	306,199,443
15. To retain 14 day Notice Period	297,130,373	97.00%	9,202,868	3.00%	306,333,241

Copies of Special 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

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