Senior PLC — AGM Information 2017

Apr 21, 2017

National Storage Mechanism | Additional information

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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 NUMBER	RESOLUTION NAME	FOR	%	AGAINST	%	VOTES 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
17	14 Days' Notice 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 

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