TIDMSNR
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
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Issued share capital at
meeting date: 419,418,082
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Meeting Type (AGM/EGM): AGM
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RESOLUTION RESOLUTION NAME VOTES % VOTES % VOTES VOTES
NUMBER FOR AGAINST TOTAL WITHHELD
(1)
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1 Financial Statements 337,563,811 99.99 34,154 0.01 337,597,965 2,089,068
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2 Remuneration Report 335,966,487 98.91 3,695,341 1.09 339,661,828 25,205
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3 Final Dividend 339,681,303 100.00 3,718 0.00 339,685,021 2,012
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4 Re-elect Ian King 330,914,088 97.42 8,747,133 2.58 339,661,221 25,812
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5 Re-elect Susan Brennan 317,022,194 93.33 22,639,027 6.67 339,661,221 25,812
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6 Re-elect Bindi Foyle 339,587,551 99.98 73,670 0.02 339,661,221 25,812
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Re-elect Barbara
7 Jeremiah 338,763,056 99.98 82,868 0.02 338,845,924 26,812
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8 Re-elect Rajiv Sharma 316,009,751 93.32 22,637,301 6.68 338,647,052 1,039,981
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9 Re-elect David Squires 339,589,527 99.98 71,694 0.02 339,661,221 25,812
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10 Re-elect Mary Waldner 339,622,200 99.99 41,344 0.01 339,663,544 23,489
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11 Re-appoint Auditor 338,321,812 99.68 1,094,091 0.32 339,415,903 271,130
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12 Auditor's Remuneration 339,614,473 99.98 52,950 0.02 339,667,423 19,610
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13 Allot Equity Securities 316,072,689 93.05 23,608,290 6.95 339,680,979 6,054
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Disapply Pre-Emption
14 Rights 308,999,050 90.97 30,682,196 9.03 339,681,246 5,787
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Disapply Pre-Emption
Rights (acquisition
15 or capital investment) 309,024,202 90.98 30,642,444 9.02 339,666,646 20,387
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16 Purchase Own Shares 338,321,525 99.67 1,122,607 0.33 339,444,132 242,901
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General Meeting
17 Notice 315,767,270 92.96 23,904,981 7.04 339,672,251 14,782
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(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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END
RAGSEWFMFEDSEEL
(END) Dow Jones Newswires
April 21, 2023 12:28 ET (16:28 GMT)
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