Senior PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 21, 2023

National Storage Mechanism | Additional information

RNS Number : 1210X

Senior PLC

21 April 2023

21 April 2023

Senior plc - Results of 2023 AGM

Senior plc held its Annual General Meeting on Friday 21 April 2023 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:		21/04/2023
Issued share capital at meeting date:		419,418,082
Meeting Type (AGM/EGM):		AGM
RESOLUTION NUMBER	RESOLUTION NAME	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	VOTES WITHHELD (1)
1	Financial Statements	337,563,811	99.99	34,154	0.01	337,597,965	2,089,068
2	Remuneration Report	335,966,487	98.91	3,695,341	1.09	339,661,828	25,205
3	Final Dividend	339,681,303	100.00	3,718	0.00	339,685,021	2,012
4	Re-elect Ian King	330,914,088	97.42	8,747,133	2.58	339,661,221	25,812
5	Re-elect Susan Brennan	317,022,194	93.33	22,639,027	6.67	339,661,221	25,812
6	Re-elect Bindi Foyle	339,587,551	99.98	73,670	0.02	339,661,221	25,812
7	Re-elect Barbara Jeremiah	338,763,056	99.98	82,868	0.02	338,845,924	26,812
8	Re-elect Rajiv Sharma	316,009,751	93.32	22,637,301	6.68	338,647,052	1,039,981
9	Re-elect David Squires	339,589,527	99.98	71,694	0.02	339,661,221	25,812
10	Re-elect Mary Waldner	339,622,200	99.99	41,344	0.01	339,663,544	23,489
11	Re-appoint Auditor	338,321,812	99.68	1,094,091	0.32	339,415,903	271,130
12	Auditor's Remuneration	339,614,473	99.98	52,950	0.02	339,667,423	19,610
13	Allot Equity Securities	316,072,689	93.05	23,608,290	6.95	339,680,979	6,054
14	Disapply Pre-Emption Rights	308,999,050	90.97	30,682,196	9.03	339,681,246	5,787
15	Disapply Pre-Emption Rights (acquisition or capital investment)	309,024,202	90.98	30,642,444	9.02	339,666,646	20,387
16	Purchase Own Shares	338,321,525	99.67	1,122,607	0.33	339,444,132	242,901
17	General Meeting Notice	315,767,270	92.96	23,904,981	7.04	339,672,251	14,782

(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 2023 AGM represented approximately 81.0% (2022 - 82.3%) of the issued share capital of the Company.

Resolutions 14 to 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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