21 Apr 2017 18:19
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