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Result of AGM

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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 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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RAGSEMFIMFUSELL

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Price: 187.5

Market: LSE
Market Cap: £786.83 m
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