Source - RNS
RNS Number : 0520D
Senior PLC
21 April 2017
 

 

Company Name:

Senior plc





Meeting Date:

21/04/2017





Issued share capital at meeting date:

419,416,250





Meeting Type (AGM/EGM):

AGM





RESOLUTION NUMBER

RESOLUTION NAME

FOR

%

AGAINST

%

VOTES TOTAL (excluding withheld)

1

Financial Statements

338,880,844

99.94%

187,100

0.06%

339,067,944

2

Remuneration Policy

316,783,191

93.81%

20,893,739

6.19%

337,676,930

3

Remuneration Report

309,832,904

91.39%

29,187,701

8.61%

339,020,605

4

Final Dividend

339,062,944

100.00%

5,000

0.00%

339,067,944

5

Charles Berry

331,493,091

98.43%

5,293,171

1.57%

336,786,262

6

Celia Baxter

323,303,788

95.95%

13,663,001

4.05%

336,966,789

7

Susan Brennan

335,563,800

99.61%

1,316,346

0.39%

336,880,146

8

Derek Harding

335,226,507

99.48%

1,739,416

0.52%

336,965,923

9

Giles Kerr

334,976,718

99.41%

1,990,071

0.59%

336,966,789

10

David Squires

335,268,100

99.49%

1,703,763

0.51%

336,972,863

11

Mark E. Vernon

337,714,914

99.61%

1,326,297

0.39%

339,041,211

12

Auditor

338,602,889

99.87%

457,287

0.13%

339,060,176

13

Auditors Remuneration

338,989,781

99.98%

53,138

0.02%

339,042,919

14

Allot Equity Securities

321,448,913

99.60%

1,299,991

0.40%

322,748,904

15

Pre-Emption Rights

331,876,582

97.88%

7,188,488

2.12%

339,065,070

16

Purchase Own Shares

333,683,153

98.41%

5,384,190

1.59%

339,067,343

17

14 Days' Notice General Meetings

330,808,228

97.57%

8,248,448

2.43%

339,056,676

Copies of resolutions 15, 16 and 17 will shortly be available for inspection at the National Storage Mechanism, which is located at http://www.morningstar.co.uk/uk/NSM 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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