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Result of AGM

25th Apr 2025 13:51

RNS Number : 2825G
Senior PLC
25 April 2025
 

25 April 2025

Senior plc - Results of 2025 AGM

Senior plc held its Annual General Meeting on Friday 25 April 2025 at 11.30 a.m. All Resolutions were duly passed. A poll was held on each of the Resolutions proposed; the results of the polls are set out below and can also be viewed on the Company's website: https://www.seniorplc.com/investors/shareholder-information/annual-general-meeting.aspx.

Company Name:

Senior plc

Meeting Date:

25/04/2025

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

336,277,989

100.00

7,642

0.00

336,285,631

1,796,037

2

Remuneration Report

330,470,497

97.76

7,585,854

2.24

338,056,351

25,317

3

Final Dividend

338,059,288

100.00

3,812

0.00

338,063,100

18,568

4

Elect Alpna Amar

335,063,480

99.12

2,990,982

0.88

338,054,462

27,206

5

Elect Zoe Clements

338,025,956

99.99

19,006

0.01

338,044,962

36,706

6

Re-elect Ian King

337,512,964

99.84

540,765

0.16

338,053,729

27,939

7

Re-elect Bindi Foyle

338,038,147

100.00

13,582

0.00

338,051,729

29,939

8

Re-elect Barbara Jeremiah

337,004,384

99.69

1,041,592

0.31

338,045,976

35,692

9

Re-elect Rajiv Sharma

319,273,841

94.45

18,770,635

5.55

338,044,476

37,192

10

Re-elect David Squires

338,035,256

100.00

14,973

0.00

338,050,229

31,439

11

Re-elect Joe Vorih

337,014,592

100.00

15,649

0.00

337,030,241

1,051,427

12

Re-elect Mary Waldner

319,285,228

94.45

18,770,248

5.55

338,055,476

26,192

13

Re-appoint Auditor

336,950,066

99.98

51,271

0.02

337,001,337

1,080,331

14

Auditor's Remuneration

338,029,026

99.99

28,155

0.01

338,057,181

24,487

15

Allot Equity Securities

312,607,355

92.47

25,464,055

7.53

338,071,410

10,258

16

Disapply Pre-Emption Rights

313,360,886

92.73

24,581,538

7.27

337,942,424

139,244

17

Disapply Pre-Emption Rights (acquisition or capital investment)

307,253,481

90.89

30,787,346

9.11

338,040,827

40,841

18

Purchase Own Shares

337,897,835

99.96

140,944

0.04

338,038,779

42,889

19

General Meeting Notice

294,436,077

87.10

43,624,088

12.90

338,060,165

21,503

 

(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 2025 AGM represented approximately 80.6% (2024 - 84.2%) of the issued share capital of the Company.

Resolutions 16 to 19 were passed as Special Resolutions, copies of these Resolutions will shortly be available for inspection at the National Storage Mechanism, which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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END
 
 
RAGSEAFEIEISELL

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