Senior Regulatory News (SNR)

Company Name:

Senior plc

Meeting Date:

26/04/2024

Issued share capital at meeting date:

419,418,082

Meeting Type (AGM/EGM):

AGM

RESOLUTION NUMBER

RESOLUTION NAME

VOTESFOR

%

VOTESAGAINST

%

VOTESTOTAL

VOTES WITHHELD (1)

1

Financial Statements

351,190,624

99.99

20,868

0.01

351,211,492

1,852,241

2

Remuneration Report

347,796,158

98.69

4,626,619

1.31

352,422,777

640,956

3

Remuneration Policy

326,312,097

92.43

26,721,279

7.57

353,033,376

30,357

4

Final Dividend

353,050,468

100.00

13,015

0.00

353,063,483

250

5

Elect Joe Vorih

352,399,798

99.99

25,386

0.01

352,425,184

638,549

6

Re-elect Ian King

352,277,278

99.95

162,783

0.05

352,440,061

623,672

7

Re-elect Susan Brennan

330,923,293

93.89

21,516,768

6.11

352,440,061

623,672

8

Re-elect Bindi Foyle

352,383,359

99.98

55,202

0.02

352,438,561

625,172

9

Re-elect Barbara Jeremiah

293,218,064

99.64

1,068,878

0.36

294,286,942

58,776,791

10

Re-elect Rajiv Sharma

351,378,614

99.99

47,278

0.01

351,425,892

1,637,841

11

Re-elect David Squires

352,366,243

99.98

73,818

0.02

352,440,061

623,672

12

Re-elect Mary Waldner

352,391,052

99.99

49,009

0.01

352,440,061

623,672

13

Re-appoint Auditor

351,956,018

99.69

1,089,170

0.31

353,045,188

18,545

14

Auditor's Remuneration

352,974,431

99.98

67,150

0.02

353,041,581

22,152

15

Allot Equity Securities

329,188,375

93.24

23,871,016

6.76

353,059,391

4,342

16

Disapply Pre-Emption Rights

325,333,461

92.15

27,726,197

7.85

353,059,658

4,075

17

Disapply Pre-Emption Rights (acquisition or capital investment)

325,480,091

92.19

27,575,118

7.81

353,055,209

8,524

18

Purchase Own Shares

351,948,718

99.69

1,109,416

0.31

353,058,134

5,599

19

General Meeting Notice

324,519,376

91.92

28,539,908

8.08

353,059,284

4,449

20

Long-term incentive plan

328,678,569

93.10

24,355,807

6.90

353,034,376

29,357

(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.

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 2024 AGM represented approximately 84.2% (2023 - 81.0%) of the issued share capital of the Company.