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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