REG - Senior PLC - Result of AGM

SeniorAnnouncement

26/04/2024 14:30

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RNS Number : 2648M  Senior PLC  26 April 2024

26 April 2024

Senior plc - Results of 2024 AGM

Senior plc held its Annual General Meeting on Friday 26 April 2024 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:                                                                         26/04/2024
 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                                             351,190,624  99.99   20,868      0.01  351,211,492  1,852,241
 2                    Remuneration Report                                              347,796,158  98.69   4,626,619   1.31  352,422,777  640,956
 3                    Remuneration Policy                                              326,312,097  92.43   26,721,279  7.57  353,033,376  30,357
 4                    Final Dividend                                                   353,050,468  100.00  13,015      0.00  353,063,483  250
 5                    Elect Joe Vorih                                                  352,399,798  99.99   25,386      0.01  352,425,184  638,549
 6                    Re-elect Ian King                                                352,277,278  99.95   162,783     0.05  352,440,061  623,672
 7                    Re-elect Susan Brennan                                           330,923,293  93.89   21,516,768  6.11  352,440,061  623,672
 8                    Re-elect Bindi Foyle                                             352,383,359  99.98   55,202      0.02  352,438,561  625,172
 9                    Re-elect Barbara Jeremiah                                        293,218,064  99.64   1,068,878   0.36  294,286,942  58,776,791
 10                   Re-elect Rajiv Sharma                                            351,378,614  99.99   47,278      0.01  351,425,892  1,637,841
 11                   Re-elect David Squires                                           352,366,243  99.98   73,818      0.02  352,440,061  623,672
 12                   Re-elect Mary Waldner                                            352,391,052  99.99   49,009      0.01  352,440,061  623,672
 13                   Re-appoint Auditor                                               351,956,018  99.69   1,089,170   0.31  353,045,188  18,545
 14                   Auditor's Remuneration                                           352,974,431  99.98   67,150      0.02  353,041,581  22,152
 15                   Allot Equity Securities                                          329,188,375  93.24   23,871,016  6.76  353,059,391  4,342
 16                   Disapply Pre-Emption Rights                                      325,333,461  92.15   27,726,197  7.85  353,059,658  4,075
 17                   Disapply Pre-Emption Rights (acquisition or capital investment)  325,480,091  92.19   27,575,118  7.81  353,055,209  8,524
 18                   Purchase Own Shares                                              351,948,718  99.69   1,109,416   0.31  353,058,134  5,599
 19                   General Meeting Notice                                           324,519,376  91.92   28,539,908  8.08  353,059,284  4,449
 20                   Long-term incentive plan                                         328,678,569  93.10   24,355,807  6.90  353,034,376  29,357

 

 ((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
        2024 AGM represented approximately 84.2% (2023 - 81.0%) of the issued share
        capital of the Company.

Resolutions 16 to 19 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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