REG - Senior PLC - Result of AGM

SeniorAnnouncement

25/04/2025 14:00

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RNS Number : 2825G  Senior PLC  25 April 2025

25 April 2025

Senior plc - Results of 2025 AGM

Senior plc held its Annual General Meeting on Friday 25 April 2025 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:                                                                         25/04/2025
 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                                             336,277,989  100.00  7,642       0.00   336,285,631  1,796,037
 2                    Remuneration Report                                              330,470,497  97.76   7,585,854   2.24   338,056,351  25,317
 3                    Final Dividend                                                   338,059,288  100.00  3,812       0.00   338,063,100  18,568
 4                    Elect Alpna Amar                                                 335,063,480  99.12   2,990,982   0.88   338,054,462  27,206
 5                    Elect Zoe Clements                                               338,025,956  99.99   19,006      0.01   338,044,962  36,706
 6                    Re-elect Ian King                                                337,512,964  99.84   540,765     0.16   338,053,729  27,939
 7                    Re-elect Bindi Foyle                                             338,038,147  100.00  13,582      0.00   338,051,729  29,939
 8                    Re-elect Barbara Jeremiah                                        337,004,384  99.69   1,041,592   0.31   338,045,976  35,692
 9                    Re-elect Rajiv Sharma                                            319,273,841  94.45   18,770,635  5.55   338,044,476  37,192
 10                   Re-elect David Squires                                           338,035,256  100.00  14,973      0.00   338,050,229  31,439
 11                   Re-elect Joe Vorih                                               337,014,592  100.00  15,649      0.00   337,030,241  1,051,427
 12                   Re-elect Mary Waldner                                            319,285,228  94.45   18,770,248  5.55   338,055,476  26,192
 13                   Re-appoint Auditor                                               336,950,066  99.98   51,271      0.02   337,001,337  1,080,331
 14                   Auditor's Remuneration                                           338,029,026  99.99   28,155      0.01   338,057,181  24,487
 15                   Allot Equity Securities                                          312,607,355  92.47   25,464,055  7.53   338,071,410  10,258
 16                   Disapply Pre-Emption Rights                                      313,360,886  92.73   24,581,538  7.27   337,942,424  139,244
 17                   Disapply Pre-Emption Rights (acquisition or capital investment)  307,253,481  90.89   30,787,346  9.11   338,040,827  40,841
 18                   Purchase Own Shares                                              337,897,835  99.96   140,944     0.04   338,038,779  42,889
 19                   General Meeting Notice                                           294,436,077  87.10   43,624,088  12.90  338,060,165  21,503

 

 ((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
        2025 AGM represented approximately 80.6% (2024 - 84.2%) 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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.   END  RAGSEAFEIEISELL