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| Date | 21 Apr 2023 |
| Time | 17:28:17 |
| Category | AGMs and other meetings |
| ID | 1210X |
21 April 2023
Senior plc - Results of 2023 AGM
Senior plc held its Annual General Meeting on Friday 21 April 2023 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.
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Company Name: |
Senior plc |
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Meeting Date: |
21/04/2023 |
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Issued share capital at meeting date: |
419,418,082 |
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Meeting Type (AGM/EGM): |
AGM |
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RESOLUTION NUMBER |
RESOLUTION NAME |
VOTES |
% |
VOTES |
% |
VOTES |
VOTES WITHHELD (1) |
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1 |
Financial Statements |
337,563,811 |
99.99 |
34,154 |
0.01 |
337,597,965 |
2,089,068 |
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2 |
Remuneration Report |
335,966,487 |
98.91 |
3,695,341 |
1.09 |
339,661,828 |
25,205 |
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3 |
Final Dividend |
339,681,303 |
100.00 |
3,718 |
0.00 |
339,685,021 |
2,012 |
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4 |
Re-elect Ian King |
330,914,088 |
97.42 |
8,747,133 |
2.58 |
339,661,221 |
25,812 |
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5 |
Re-elect Susan Brennan |
317,022,194 |
93.33 |
22,639,027 |
6.67 |
339,661,221 |
25,812 |
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6 |
Re-elect Bindi Foyle |
339,587,551 |
99.98 |
73,670 |
0.02 |
339,661,221 |
25,812 |
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7 |
Re-elect Barbara Jeremiah |
338,763,056 |
99.98 |
82,868 |
0.02 |
338,845,924 |
26,812 |
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8 |
Re-elect Rajiv Sharma |
316,009,751 |
93.32 |
22,637,301 |
6.68 |
338,647,052 |
1,039,981 |
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9 |
Re-elect David Squires |
339,589,527 |
99.98 |
71,694 |
0.02 |
339,661,221 |
25,812 |
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10 |
Re-elect Mary Waldner |
339,622,200 |
99.99 |
41,344 |
0.01 |
339,663,544 |
23,489 |
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11 |
Re-appoint Auditor |
338,321,812 |
99.68 |
1,094,091 |
0.32 |
339,415,903 |
271,130 |
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12 |
Auditor's Remuneration |
339,614,473 |
99.98 |
52,950 |
0.02 |
339,667,423 |
19,610 |
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13 |
Allot Equity Securities |
316,072,689 |
93.05 |
23,608,290 |
6.95 |
339,680,979 |
6,054 |
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14 |
Disapply Pre-Emption Rights |
308,999,050 |
90.97 |
30,682,196 |
9.03 |
339,681,246 |
5,787 |
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15 |
Disapply Pre-Emption Rights (acquisition or capital investment) |
309,024,202 |
90.98 |
30,642,444 |
9.02 |
339,666,646 |
20,387 |
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16 |
Purchase Own Shares |
338,321,525 |
99.67 |
1,122,607 |
0.33 |
339,444,132 |
242,901 |
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17 |
General Meeting Notice |
315,767,270 |
92.96 |
23,904,981 |
7.04 |
339,672,251 |
14,782 |
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(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. |
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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 2023 AGM represented approximately 81.0% (2022 - 82.3%) of the issued share capital of the Company. |
Resolutions 14 to 17 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