28th Apr 2006 16:15
Senior PLC28 April 2006 Company Name: Senior plc Meeting Date: 28/04/2006 Number of cards (shareholders)at meeting date: 473 Issued share capital atmeeting date: 324,732,892 Number of votes per share: 1 Meeting type AGM/EGM: AGM At the Annual General Meeting of Senior plc held on 28 April 2006, all the proposed resolutions were unanimouslyapproved by shareholders on a show of hands. The following table summarises the number of votes cast in Forms ofProxy that were received by the Company from shareholders prior to the Meeting. Resolution Shares Shares Shares Shares Poll(No. as noted on proxy form) For Discretion Against Marked As Yes Votes Withheld / No / Abstentions 1. To receive Report & Financial Statements 220,828,542 153,604 181,186 1,000 No2. To approve the Remuneration Report 217,370,970 162,422 583,748 3,047,192 No3. To declare a Final Dividend 221,003,792 154,354 6,186 0 No4. To re-elect M Rollins 219,766,582 191,749 1,204,001 2,000 No5. To re-elect M Sheppard 219,660,278 191,749 1,261,849 50,456 No6. To elect I F R Much 219,701,090 197,749 1,212,637 52,856 No7. To re-appoint Deloitte & Touche LLP as Auditors 218,075,437 185,822 208,163 2,694,910 No8. To renew the s. 80 Authority 220,872,236 190,422 84,031 17,643 No9. To renew disapplication of s. 89 220,840,983 190,122 115,736 17,491 No10.To renew the share buy back authority 220,918,631 188,304 52,410 4,987 No This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Senior