Senior Regulatory News (SNR)

25 Apr 2008 17:00

Senior PLC25 April 2008 Company Name: Senior plcMeeting Date: 25/04/2008Number of cards (shareholders) at meeting: 454Issued share capital at meeting date: 395,586,666Number of votes per share: 1Meeting type AGM/EGM: AGM Resolution Shares For Shares Shares Shares Marked As Poll(No. as noted on proxy form) Discretion Against Votes Withheld / Yes / No Abstentions 1. To receive Report & Financial Statements 223,052,162 133,749 5,438,921 0 No2. To approve the Remuneration Report 228,412,628 135,549 69,735 6,920 No3. To declare a Final Dividend 228,473,083 133,749 18,000 0 No4. To re-elect M Rollins 228,419,883 166,349 28,600 10,000 No5. To re-elect M Sheppard 228,417,658 166,349 40,825 0 No6. To elect D Best 228,201,699 172,709 239,224 11,200 No7. To re-appoint Deloitte & Touche LLP as Auditors 228,199,886 158,875 265,171 900 No8. To renew the s. 80 authority 218,148,569 165,360 10,300,003 10,900 No9. To renew disapplication of s. 89 218,108,230 173,336 10,330,593 12,673 No10. To renew the share buy back authority 228,409,240 161,635 50,157 3,800 No11. To adopt revised Articles of Association 227,708,443 179,320 234,577 502,492 NoResolution 12 was withdrawn and not put to the Meeting. This information is provided by RNS The company news service from the London Stock Exchange