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Senior PLC — AGM Information 2020
Apr 24, 2020
4599_agm-r_2020-04-24_eeb3a134-f1ba-475a-a53f-3032323f7b9a.html
AGM Information
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National Storage Mechanism | Additional information
RNS Number : 8503K
Senior PLC
24 April 2020
| Company Name: | Senior plc | ||||||
| Meeting Date: | 24/04/2020 | ||||||
| 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 | 338,804,502 | 100.00 | 15,541 | 0.00 | 338,820,043 | 2,057,944 |
| 2 | Remuneration Report | 323,299,072 | 95.22 | 16,247,267 | 4.78 | 339,546,339 | 1,331,648 |
| 3 | Resolution withdrawn | ||||||
| 4 | Re-elect Ian King | 339,871,547 | 99.71 | 984,641 | 0.29 | 340,856,188 | 21,799 |
| 5 | Re-elect Celia Baxter | 339,488,219 | 99.60 | 1,366,069 | 0.40 | 340,854,288 | 23,699 |
| 6 | Re-elect Susan Brennan | 339,862,791 | 99.71 | 989,497 | 0.29 | 340,852,288 | 25,699 |
| 7 | Re-elect Bindi Foyle | 339,225,278 | 99.52 | 1,629,010 | 0.48 | 340,854,288 | 23,699 |
| 8 | Re-elect Giles Kerr | 310,967,192 | 91.23 | 29,887,096 | 8.77 | 340,854,288 | 23,699 |
| 9 | Re-elect Rajiv Sharma | 339,656,579 | 99.67 | 1,114,222 | 0.33 | 340,770,801 | 107,186 |
| 10 | Re-elect David Squires | 338,107,790 | 99.58 | 1,442,329 | 0.42 | 339,550,119 | 1,327,868 |
| 11 | Re-appoint Auditor | 340,616,229 | 99.96 | 148,134 | 0.04 | 340,764,363 | 113,624 |
| 12 | Auditor's Remuneration | 340,803,501 | 99.98 | 58,586 | 0.02 | 340,862,087 | 15,900 |
| 13 | Allot Equity Securities | 310,645,769 | 91.13 | 30,220,958 | 8.87 | 340,866,727 | 11,260 |
| 14 | Disapply Pre-Emption Rights | 340,008,692 | 99.75 | 857,785 | 0.25 | 340,866,477 | 11,510 |
| 15 | Purchase Own Shares | 339,020,077 | 99.57 | 1,450,066 | 0.43 | 340,470,143 | 407,844 |
| 16 | General Meeting Notice | 333,309,857 | 97.78 | 7,563,730 | 2.22 | 340,873,587 | 4,400 |
Resolution 3, to pay a Final Dividend, was withdrawn and not put to the meeting. Resolutions 14, 15 and 16 were passed as Special Resolutions, copies of which 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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