Result of AGM

Company Name:

Senior plc

Meeting Date:

25/04/2014

Issued share capital at meeting date:

417,317,708

Meeting type AGM/EGM:

AGM

RESOLUTION NUMBER

FOR

%

AGAINST

%

VOTES TOTAL (excluding withheld)

1. To receive Report & Financial Statements

298,700,141

99.51%

1,479,300

0.49%

300,179,441

2. To approve Remuneration Report

284,286,339

96.52%

10,242,401

3.48%

294,528,740

3. To approve Remuneration Policy

292,870,222

97.61%

7,174,021

2.39%

300,044,243

4. To declare Final Dividend

299,818,452

99.88%

363,200

0.12%

300,181,652

5. To re-elect Charles Berry

278,151,228

93.29%

19,995,105

6.71%

298,146,333

6. To re-elect Andy Hamment

299,757,990

99.86%

422,843

0.14%

300,180,833

7. To re-elect Mark Rollins

299,759,837

99.86%

421,496

0.14%

300,181,333

8. To re-elect Mark E. Vernon

299,750,330

99.86%

431,003

0.14%

300,181,333

9. To elect Celia Baxter

299,663,761

99.83%

509,880

0.17%

300,173,641

10. To elect Giles Kerr

299,652,396

99.85%

451,245

0.15%

300,103,641

11. To elect Derek Harding

299,746,418

99.86%

430,973

0.14%

300,177,391

12. To re-appoint Deloitte LLP as Auditor

296,210,429

99.81%

565,784

0.19%

296,776,213

13. To determine the Auditor's remuneration

300,117,141

99.99%

29,180

0.01%

300,146,321

14. General Power to Allot Shares

292,020,034

97.28%

8,160,753

2.72%

300,180,787

15. General Power to disapply Pre-Emption Rights

294,300,468

99.89%

323,067

0.11%

294,623,535

16. To renew the share buy back authority

299,838,409

99.93%

214,611

0.07%

300,053,020

17. To retain 14 day Notice Period

291,630,850

97.16%

8,535,083

2.84%

300,165,933

18. To approve Rules of 2014 LTIP

292,933,781

97.61%

7,163,126

2.39%

300,096,907