27th Apr 2007 17:05
Senior PLC27 April 2007 Company Name: Senior plc Meeting Date: 27/04/2007 Number of cards (shareholders) at meeting date: 488 Issued share capital at meeting date: 389,990,208 Number of votes per share: 1 Meeting type AGM/EGM: AGM At the Annual General Meeting of Senior plc held on 27 April 2007, all the proposed resolutions were approved byshareholders on a show of hands. The following table summarises the number of votes cast in Forms of Proxy thatwere received by the Company from shareholders prior to the Meeting. Resolution Shares Shares Shares Shares Marked As Poll (No. as noted on proxy form) For Discretion Against Votes Withheld / Yes Abstentions / No 1. To receive Report & Financial Statements 265,080,439 129,880 210,000 0 No2. To approve the Remuneration Report 262,070,184 137,867 1,147,395 2,064,873 No3. To declare a Final Dividend 265,292,135 126,580 0 1,604 No4. To re-elect M Clark 265,005,820 188,427 222,218 3,854 No5. To re-elect G Menzies 264,965,263 188,427 264,379 2,250 No6. To re-appoint Deloitte & Touche LLP as Auditors 263,978,389 176,341 1,262,438 3,151 No7. To renew the s.80 Authority 265,135,053 193,474 87,742 4,050 No8. To renew disapplication of s.89 265,075,910 192,085 144,370 7,954 No9. To renew the share buy back authority 265,137,343 175,731 103,760 3,485 No This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Senior