Friday 23 April, 2010
Senior PLC
Result of AGM
RNS Number : 7416K Senior PLC 23 April 2010
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Company Name:
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Senior plc
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Meeting Date:
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23/04/2010
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Number of cards (shareholders) at meeting:
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445
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Issued share capital at meeting date:
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400,339,480
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Number of votes per share:
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1
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Meeting type AGM/EGM:
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AGM
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RESOLUTION NUMBER
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FOR
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DISCRETION
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AGAINST
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ABSTENTIONS
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TOTAL VOTE
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POLL
(Yes / No)
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1. To receive Report & Financial Statements
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259,380,879
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97,777
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216,480
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7,091,507
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266,786,643
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No
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2. To approve Remuneration Report
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254,002,016
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101,137
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298,983
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12,384,507
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266,786,643
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No
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3. To declare Final Dividend
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259,597,819
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96,337
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800
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7,091,687
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266,786,643
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No
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4. To re-elect Martin Clark
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258,837,310
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107,764
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736,302
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7,105,267
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266,786,643
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No
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5. To re-appoint Deloitte LLP as Auditors
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258,759,949
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111,577
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752,800
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7,162,317
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266,786,643
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No
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6. General Power to Allot Shares
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251,718,841
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114,739
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2,183,051
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12,770,012
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266,786,643
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No
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7. General Power to disapply Pre-Emption Rights
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259,382,370
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109,882
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103,165
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7,191,226
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266,786,643
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No
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8. To renew the share buy back authority
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259,440,896
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102,442
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134,697
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7,108,608
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266,786,643
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No
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9. To retain 14 day Notice Period
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244,708,142
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109,052
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14,856,281
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7,113,168
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266,786,643
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No
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10. To adopt new Articles of Association
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259,325,482
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115,781
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229,562
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7,115,818
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266,786,643
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No
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This information is provided by RNS
The company news service from the London Stock Exchange END RAGSESFWDFSSEFL
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