REG - Senior PLC - Result of AGM

SeniorAnnouncement

21/04/2023 17:30

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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
(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        %       VOTES       %     VOTES        VOTES WITHHELD ((1))

FOR
AGAINST
TOTAL
 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

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