REG - Senior PLC - Result of AGM

SeniorAnnouncement

08/05/2026 13:00

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RNS Number : 6495D  Senior PLC  08 May 2026

8 May 2026

Senior plc - Results of 2026 AGM

Senior plc held its Annual General Meeting on Friday 8 May 2026 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:                                                                         08/05/26
 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                    Annual Reports and Accounts                                      229,852,974  100.00  975         0.00  229,853,949  1,457,851
 2                    Remuneration Report                                              230,133,219  99.51   1,133,045   0.49  231,266,264  45,536
 3                    Final Dividend                                                   231,302,129  100.00  3,741       0.00  231,305,870  5,930
 4                    Elect Graham Oldroyd                                             229,572,018  99.26   1,708,614   0.74  231,280,632  31,168
 5                    Re-elect Ian King                                                227,680,689  98.44   3,598,551   1.56  231,279,240  32,560
 6                    Re-elect Alpna Amar                                              227,472,924  98.35   3,806,316   1.65  231,279,240  32,560
 7                    Re-elect Zoe Clements                                            229,570,742  99.26   1,709,720   0.74  231,280,462  31,338
 8                    Re-elect Barbara Jeremiah                                        228,486,105  98.79   2,793,409   1.21  231,279,514  32,286
 9                    Re-elect Rajiv Sharma                                            229,568,748  99.26   1,710,492   0.74  231,279,240  32,560
 10                   Re-elect David Squires                                           229,556,543  99.26   1,722,971   0.74  231,279,514  32,286
 11                   Re-elect Joe Vorih                                               229,561,345  99.26   1,708,395   0.74  231,269,740  42,060
 12                   Re-elect Mary Waldner                                            229,570,193  99.26   1,709,321   0.74  231,279,514  32,286
 13                   Re-appoint Auditor                                               231,236,080  99.98   57,670      0.02  231,293,750  18,050
 14                   Auditor's Remuneration                                           231,274,260  99.99   20,360      0.01  231,294,620  17,180
 15                   Share Option Scheme                                              230,985,976  99.87   300,052     0.13  231,286,028  25,772
 16                   Allot Equity Securities                                          217,821,654  94.18   13,455,623  5.82  231,277,277  34,523
 17                   Disapply Pre-Emption Rights                                      226,819,591  98.13   4,313,380   1.87  231,132,971  178,829
 18                   Disapply Pre-Emption Rights (acquisition or capital investment)  217,761,703  94.15   13,528,188  5.85  231,289,891  21,909
 19                   Purchase Own Shares                                              230,626,264  99.93   155,176     0.07  230,781,440  530,360
 20                   General Meeting Notice                                           220,373,900  95.27   10,930,997  4.73  231,304,897  6,903

 

 ((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 55.12% (2024 - 80.6%) of the issued share
        capital of the Company.

Resolutions 17 to 20 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  RAGSSDFFAEMSEII



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