Senior PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 21, 2022

National Storage Mechanism | Additional information

RNS Number : 9723I

Senior PLC

21 April 2022

21 April 2022

Senior plc - Results of 2022 AGM

Senior plc held its Annual General Meeting on Thursday 21 April 2022 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:		21/04/2022
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)
1	Financial Statements	343,337,730	99.99	39,115	0.01	343,376,845	1,818,057
2	Remuneration Report	308,019,668	91.07	30,221,012	8.93	338,240,680	6,954,222
3	Elect Barbara Jeremiah	345,052,072	99.97	115,505	0.03	345,167,577	27,325
4	Elect Mary Waldner	345,088,706	99.98	78,871	0.02	345,167,577	27,325
5	Re-elect Ian King	344,627,213	99.84	557,415	0.16	345,184,628	10,274
6	Re-elect Celia Baxter	344,080,388	99.68	1,103,090	0.32	345,183,478	11,424
7	Re-elect Susan Brennan	344,909,927	99.92	274,156	0.08	345,184,083	10,819
8	Re-elect Bindi Foyle	344,990,770	99.94	192,708	0.06	345,183,478	11,424
9	Re-elect Giles Kerr	344,835,714	99.90	337,364	0.10	345,173,078	21,824
10	Re-elect Rajiv Sharma	344,881,262	99.91	302,821	0.09	345,184,083	10,819
11	Re-elect David Squires	345,098,710	99.98	84,473	0.02	345,183,183	11,719
12	Re-appoint Auditor	343,635,732	99.56	1,529,151	0.44	345,164,883	30,019
13	Auditor's Remuneration	344,731,363	99.88	428,996	0.12	345,160,359	34,543
14	Allot Equity Securities	315,040,847	91.27	30,129,803	8.73	345,170,650	24,252
15	Disapply Pre-Emption Rights	339,704,224	98.42	5,459,172	1.58	345,163,396	31,506
16	Purchase Own Shares	343,716,133	99.65	1,213,689	0.35	344,929,822	265,080
17	General Meeting Notice	316,850,816	91.79	28,338,366	8.21	345,189,182	5,720

(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 2022 AGM represented approximately 82.3% (2021 - 79.4%) of the issued share capital of the Company.

Resolutions 15, 16 and 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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