Senior Regulatory News (SNR)

Company Name:

Senior plc

Meeting Date:

24/04/2020

Issued share capital at meeting date:

419,418,082

Meeting Type (AGM/EGM):

AGM

RESOLUTION NUMBER

RESOLUTION NAME

FOR

%

AGAINST

%

VOTES TOTAL

VOTES WITHHELD

1

Financial Statements

338,804,502

100.00

15,541

0.00

338,820,043

2,057,944

2

Remuneration Report

323,299,072

95.22

16,247,267

4.78

339,546,339

1,331,648

3

Resolution withdrawn

4

Re-elect Ian King

339,871,547

99.71

984,641

0.29

340,856,188

21,799

5

Re-elect Celia Baxter

339,488,219

99.60

1,366,069

0.40

340,854,288

23,699

6

Re-elect Susan Brennan

339,862,791

99.71

989,497

0.29

340,852,288

25,699

7

Re-elect Bindi Foyle

339,225,278

99.52

1,629,010

0.48

340,854,288

23,699

8

Re-elect Giles Kerr

310,967,192

91.23

29,887,096

8.77

340,854,288

23,699

9

Re-elect Rajiv Sharma

339,656,579

99.67

1,114,222

0.33

340,770,801

107,186

10

Re-elect David Squires

338,107,790

99.58

1,442,329

0.42

339,550,119

1,327,868

11

Re-appoint Auditor

340,616,229

99.96

148,134

0.04

340,764,363

113,624

12

Auditor's Remuneration

340,803,501

99.98

58,586

0.02

340,862,087

15,900

13

Allot Equity Securities

310,645,769

91.13

30,220,958

8.87

340,866,727

11,260

14

Disapply Pre-Emption Rights

340,008,692

99.75

857,785

0.25

340,866,477

11,510

15

Purchase Own Shares

339,020,077

99.57

1,450,066

0.43

340,470,143

407,844

16

General Meeting Notice

333,309,857

97.78

7,563,730

2.22

340,873,587

4,400