REG - Senior PLC - Senior plc 2023 Annual Report and Notice of AGM

SeniorAnnouncement

08/03/2024 11:15

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RNS Number : 1797G  Senior PLC  08 March 2024

Annual Report

The Senior plc Annual Report & Accounts 2023 ("Annual Report") has been
uploaded in unedited full text to the National Storage Mechanism and is
available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The Annual Report can also be found on the Company's website at:
http://www.seniorplc.com/investors/reports.aspx
(http://www.seniorplc.com/investors/reports.aspx)

2024 Annual General Meeting

The 2024 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 26
April 2024 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
(mailto: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,
together with a copy of the rules of the 2024 Long Term Incentive Plan which
is being put to shareholders for approval at the AGM, has been uploaded to the
National Storage Mechanism and can also be found on the Company's website at:
https://www.seniorplc.com/~/media/Files/S/Senior-PLC/documents/senior_plc_nom_final_with_LTIP_rules.pdf
(https://www.seniorplc.com/~/media/Files/S/Senior-PLC/documents/senior_plc_nom_final_with_LTIP_rules.pdf)
).  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 2024 Notice of Meeting.

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