Result of AGM

Company Name:

Senior plc

Meeting Date:

27/04/2012

Issued share capital at meeting date:

405,005,232

Meeting type AGM/EGM:

AGM

RESOLUTION NUMBER

FOR

DISCRETION

AGAINST

ABSTENTIONS

TOTAL VOTE

1. To receive Report & Financial Statements

305,468,010

198,811

6,200

1,500

305,674,521

2. To approve Remuneration Report

285,373,009

227,931

5,709,128

14,364,453

305,674,521

3. To declare Final Dividend

305,467,278

195,138

10,172

1,933

305,674,521

4. To elect Charles Berry

304,477,896

204,683

902,343

89,599

305,674,521

5. To elect Andy Hamment

304,392,023

200,123

1,007,356

75,019

305,674,521

6. To elect Mark Vernon

305,025,187

201,689

366,626

81,019

305,674,521

7. To re-elect David Best

304,476,236

197,038

990,547

10,700

305,674,521

8. To re-elect Ian Much

304,435,618

220,499

1,007,704

10,700

305,674,521

9. To re-elect Simon Nicholls

304,635,140

202,323

827,618

9,440

305,674,521

10. To re-elect Mark Rollins

304,634,125

204,659

826,297

9,440

305,674,521

11. To re-appoint Deloitte LLP as Auditor

298,478,916

196,938

3,232,484

3,766,183

305,674,521

12. To determine the Auditor's remuneration

303,467,943

214,718

1,977,843

14,017

305,674,521

13. General Power to Allot Shares

301,696,251

215,194

1,564,619

2,198,457

305,674,521

14. General Power to disapply Pre-Emption Rights

305,163,824

214,114

241,603

54,980

305,674,521

15. To renew the share buy back authority

305,283,147

214,114

169,063

8,197

305,674,521

16. To retain 14 day Notice Period

292,101,407

216,180

13,325,385

31,549

305,674,521