Result of AGM

Company Name:

Senior plc

Meeting Date:

27/04/2018

Issued share capital at meeting date:

419,418,082

Meeting Type (AGM/EGM):

AGM

RESOLUTION NUMBER

RESOLUTION NAME

FOR

%

AGAINST

%

VOTES TOTAL (excluding withheld)

1

Financial Statements

344,406,052

99.95%

186,700

0.05%

344,592,752

2

Remuneration Report

340,876,718

98.83%

4,045,991

1.17%

344,922,709

3

Remuneration Policy

328,273,693

94.71%

18,336,560

5.29%

346,610,253

4

Final Dividend

346,665,061

100.00%

1,000

0.00%

346,666,061

5

Bindi Foyle

345,247,303

99.59%

1,412,941

0.41%

346,660,244

6

Ian King

345,247,655

99.62%

1,308,346

0.38%

346,556,001

7

Celia Baxter

345,595,290

99.70%

1,057,112

0.30%

346,652,402

8

Susan Brennan

335,319,453

99.65%

1,174,335

0.35%

336,493,788

9

Giles Kerr

314,330,345

92.25%

26,395,936

7.75%

340,726,281

10

David Squires

345,274,740

99.60%

1,388,682

0.40%

346,663,422

11

Mark Vernon

345,563,563

99.69%

1,088,839

0.31%

346,652,402

12

Auditor

346,523,734

99.97%

116,353

0.03%

346,640,087

13

Auditor's Remuneration

346,634,204

99.99%

22,479

0.01%

346,656,683

14

Allot Equity Securities

316,564,586

91.32%

30,092,314

8.68%

346,656,900

15

Pre-Emption Rights

338,656,222

97.69%

8,004,678

2.31%

346,660,900

16

Purchase Own Shares

342,819,204

98.91%

3,789,003

1.09%

346,608,207

17

14 Days' Notice General Meetings

336,395,084

97.04%

10,270,977

2.96%

346,666,061