REG - Senior PLC - Notice of AGM

SeniorAnnouncement

07/03/2025 10:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250307:nRSG8380Za&default-theme=true

RNS Number : 8380Z  Senior PLC  07 March 2025

2025 Annual General Meeting

The 2025 Annual General Meeting ("the AGM") of Senior plc will be held at the
offices of Senior plc, 59-61 High Street, Rickmansworth, WD3 1RH on Friday 25
April 2025 at 11.30 am.

The Board attaches great importance to the AGM, as it provides shareholders a
forum to hear directly from the Board on how the Company is progressing and to
ask questions to the Directors.  The Company encourages shareholders to
submit any questions on the business of the AGM before the start of the
meeting, by emailing companysecretary@seniorplc.com.

All shareholders are recommended to vote by proxy in accordance with the
instructions set out in the Notice of Meeting ("the Notice").  The Notice has
been uploaded to the National Storage Mechanism and can also be found on the
Company's website at:
https://www.seniorplc.com/investors/shareholder-information/annual-general-meeting.aspx
(https://www.seniorplc.com/investors/shareholder-information/annual-general-meeting.aspx)
.  Voting at the AGM will be on a poll, reflecting all proxy voting
instructions duly received.

Further details concerning the AGM can be found in the 2025 Notice of Meeting.

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
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOASSWFSWEISEED