23 Apr 2010 18:12
Company Name: | Senior plc |
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Meeting Date: | 23/04/2010 |
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Number of cards (shareholders) at meeting: | 445 |
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Issued share capital at meeting date: | 400,339,480 |
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Number of votes per share: | 1 |
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Meeting type AGM/EGM: | AGM |
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RESOLUTION NUMBER | FOR | DISCRETION | AGAINST | ABSTENTIONS | TOTAL VOTE | POLL (Yes / No) |
1. To receive Report & Financial Statements | 259,380,879 | 97,777 | 216,480 | 7,091,507 | 266,786,643 | No |
2. To approve Remuneration Report | 254,002,016 | 101,137 | 298,983 | 12,384,507 | 266,786,643 | No |
3. To declare Final Dividend | 259,597,819 | 96,337 | 800 | 7,091,687 | 266,786,643 | No |
4. To re-elect Martin Clark | 258,837,310 | 107,764 | 736,302 | 7,105,267 | 266,786,643 | No |
5. To re-appoint Deloitte LLP as Auditors | 258,759,949 | 111,577 | 752,800 | 7,162,317 | 266,786,643 | No |
6. General Power to Allot Shares | 251,718,841 | 114,739 | 2,183,051 | 12,770,012 | 266,786,643 | No |
7. General Power to disapply Pre-Emption Rights | 259,382,370 | 109,882 | 103,165 | 7,191,226 | 266,786,643 | No |
8. To renew the share buy back authority | 259,440,896 | 102,442 | 134,697 | 7,108,608 | 266,786,643 | No |
9. To retain 14 day Notice Period | 244,708,142 | 109,052 | 14,856,281 | 7,113,168 | 266,786,643 | No |
10. To adopt new Articles of Association | 259,325,482 | 115,781 | 229,562 | 7,115,818 | 266,786,643 | No |