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Senior plc issued a correction on 12 May 2026 to its 8 May 2026 announcement regarding the results of its Annual General Meeting (AGM) held on 8 May 2026. The correction stated that the Company's issued share capital at the AGM date was 419,418,082 ordinary shares, and approximately 55.12% of this capital voted electronically for the 2026 AGM. All 20 proposed resolutions were duly passed by poll.
| Date | 12 May 2026 |
| Time | 09:52:43 |
| Category | AGMs and other meetings |
| ID | 9764D |
12 May 2026
Senior plc - Correction: Results of 2026 AGM
The following amendment has been made to the "Senior plc - Results of 2026 AGM" announcement released on 8 May 2026 at 12:55 under RNS number 6495D.
Note (1) to the table should have read as follows:
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 2026 AGM represented approximately 55.12% (2025 - 80.6%) of the issued share capital of the Company.
All other details remain unchanged.
The full amended text of the announcement is shown below.
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.
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Company Name: |
Senior plc |
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Meeting Date: |
08/05/26 |
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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 |
Annual Reports and Accounts |
229,852,974 |
100.00 |
975 |
0.00 |
229,853,949 |
1,457,851 |
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2 |
Remuneration Report |
230,133,219 |
99.51 |
1,133,045 |
0.49 |
231,266,264 |
45,536 |
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3 |
Final Dividend |
231,302,129 |
100.00 |
3,741 |
0.00 |
231,305,870 |
5,930 |
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4 |
Elect Graham Oldroyd |
229,572,018 |
99.26 |
1,708,614 |
0.74 |
231,280,632 |
31,168 |
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5 |
Re-elect Ian King |
227,680,689 |
98.44 |
3,598,551 |
1.56 |
231,279,240 |
32,560 |
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6 |
Re-elect Alpna Amar |
227,472,924 |
98.35 |
3,806,316 |
1.65 |
231,279,240 |
32,560 |
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7 |
Re-elect Zoe Clements |
229,570,742 |
99.26 |
1,709,720 |
0.74 |
231,280,462 |
31,338 |
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8 |
Re-elect Barbara Jeremiah |
228,486,105 |
98.79 |
2,793,409 |
1.21 |
231,279,514 |
32,286 |
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9 |
Re-elect Rajiv Sharma |
229,568,748 |
99.26 |
1,710,492 |
0.74 |
231,279,240 |
32,560 |
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10 |
Re-elect David Squires |
229,556,543 |
99.26 |
1,722,971 |
0.74 |
231,279,514 |
32,286 |
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11 |
Re-elect Joe Vorih |
229,561,345 |
99.26 |
1,708,395 |
0.74 |
231,269,740 |
42,060 |
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12 |
Re-elect Mary Waldner |
229,570,193 |
99.26 |
1,709,321 |
0.74 |
231,279,514 |
32,286 |
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13 |
Re-appoint Auditor |
231,236,080 |
99.98 |
57,670 |
0.02 |
231,293,750 |
18,050 |
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14 |
Auditor's Remuneration |
231,274,260 |
99.99 |
20,360 |
0.01 |
231,294,620 |
17,180 |
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15 |
Share Option Scheme |
230,985,976 |
99.87 |
300,052 |
0.13 |
231,286,028 |
25,772 |
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16 |
Allot Equity Securities |
217,821,654 |
94.18 |
13,455,623 |
5.82 |
231,277,277 |
34,523 |
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17 |
Disapply Pre-Emption Rights |
226,819,591 |
98.13 |
4,313,380 |
1.87 |
231,132,971 |
178,829 |
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18 |
Disapply Pre-Emption Rights (acquisition or capital investment) |
217,761,703 |
94.15 |
13,528,188 |
5.85 |
231,289,891 |
21,909 |
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19 |
Purchase Own Shares |
230,626,264 |
99.93 |
155,176 |
0.07 |
230,781,440 |
530,360 |
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20 |
General Meeting Notice |
220,373,900 |
95.27 |
10,930,997 |
4.73 |
231,304,897 |
6,903 |
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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 2026 AGM represented approximately 55.12% (2025 - 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