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Senior PLC — AGM Information 2019
Apr 26, 2019
4599_dva_2019-04-26_cf5178d7-d7a3-481c-82a4-852e477f07fb.html
AGM Information
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National Storage Mechanism | Additional information
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RNS Number : 3051X
Senior PLC
26 April 2019
| Company Name: | Senior plc | ||||||
| Meeting Date: | 26/04/2019 | ||||||
| Issued share capital at meeting date: | 419,418,082 | ||||||
| Meeting Type (AGM/EGM): | AGM | ||||||
| RESOLUTION NUMBER | RESOLUTION NAME | FOR | % | AGAINST | % | VOTES TOTAL | VOTES WITHHELD |
| 1 | Financial Statements | 332,742,814 | 99.99 | 46,473 | 0.01 | 332,789,287 | 1,500,253 |
| 2 | Remuneration Report | 317,134,874 | 94.89 | 17,090,679 | 5.11 | 334,225,553 | 63,987 |
| 3 | Final Dividend | 334,287,741 | 100.00 | 1,200 | 0.00 | 334,288,941 | 600 |
| 4 | Elect Rajiv Sharma | 334,261,568 | 99.99 | 20,264 | 0.01 | 334,281,832 | 7,709 |
| 5 | Re-elect Bindi Foyle | 333,127,582 | 99.65 | 1,160,104 | 0.35 | 334,287,686 | 1,855 |
| 6 | Re-elect Ian King | 333,596,491 | 99.79 | 691,195 | 0.21 | 334,287,686 | 1,855 |
| 7 | Re-elect Celia Baxter | 318,851,742 | 95.38 | 15,435,943 | 4.62 | 334,287,685 | 1,855 |
| 8 | Re-elect Susan Brennan | 329,596,978 | 98.60 | 4,690,528 | 1.40 | 334,287,506 | 1,855 |
| 9 | Re-elect Giles Kerr | 300,319,229 | 90.79 | 30,471,007 | 9.21 | 330,790,236 | 3,499,304 |
| 10 | Re-elect David Squires | 333,435,242 | 99.74 | 852,444 | 0.26 | 334,287,686 | 1,855 |
| 11 | Re-elect Mark Vernon | 333,748,297 | 99.84 | 539,389 | 0.16 | 334,287,686 | 1,855 |
| 12 | Re-appoint Auditor | 334,158,344 | 99.96 | 123,343 | 0.04 | 334,281,687 | 7,854 |
| 13 | Auditor's Remuneration | 334,240,336 | 99.99 | 38,416 | 0.01 | 334,278,752 | 10,789 |
| 14 | Allot Equity Securities | 307,880,314 | 92.10 | 26,394,809 | 7.90 | 334,275,123 | 14,418 |
| 15 | Disapply Pre-Emption Rights | 324,957,848 | 97.21 | 9,319,875 | 2.79 | 334,277,723 | 11,818 |
| 16 | Purchase Own Shares | 332,512,683 | 99.49 | 1,717,899 | 0.51 | 334,230,582 | 58,958 |
| 17 | 14 Days' Notice General Meetings | 328,025,279 | 98.13 | 6,262,562 | 1.87 | 334,287,841 | 1,700 |
Resolutions 15, 16 and 17 were passed as Special Resolutions, copies of which 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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