⌘K
t
Senior plc announced that its 2026 Annual General Meeting will be held on Friday 8 May 2026 at 11.30 am at its offices in Rickmansworth. Shareholders are recommended to vote by proxy, with the Senior plc 2006 Savings-Related Share Option Scheme being put to them for renewal of its authority.
| Date | 12 Mar 2026 |
| Time | 17:18:14 |
| Category | AGMs and other meetings |
| ID | 4776W |
2026 Annual General Meeting
The 2026 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 8 May 2026 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
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 Senior plc 2006 Savings-Related Share Option Scheme, which is being put to shareholders at the AGM for renewal of its authority, has been uploaded to the National Storage Mechanism and can also be found on the Company's website
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 2026 Notice of Meeting.