25th Apr 2016 15:34
Company Name: | Senior plc | |||||
Meeting Date: | 22/04/2016 | |||||
Issued share capital at meeting date: | 419,416,250 | |||||
Meeting Type (AGM/EGM): | AGM | |||||
RESOLUTION NUMBER | RESOLUTION NAME | FOR | % | AGAINST | % | VOTES TOTAL (excluding withheld) |
01 | Financial Statements | 337,013,840 | 99.51% | 1,662,160 | 0.49% | 338,676,000 |
02 | Remuneration Report | 323,626,845 | 98.58% | 4,652,261 | 1.42% | 328,279,106 |
03 | Final Dividend | 338,783,314 | 100.00% | 100 | 0.00% | 338,783,414 |
04 | David Squires | 338,548,230 | 99.94% | 218,263 | 0.06% | 338,766,493 |
05 | Susan Brennan | 338,663,316 | 100.00% | 8,177 | 0.00% | 338,671,493 |
06 | Charles Berry | 333,942,741 | 98.58% | 4,825,606 | 1.42% | 338,768,347 |
07 | Celia Baxter | 337,527,627 | 99.66% | 1,145,287 | 0.34% | 338,672,914 |
08 | Derek Harding | 337,690,620 | 99.68% | 1,077,727 | 0.32% | 338,768,347 |
09 | Giles Kerr | 336,760,187 | 99.41% | 2,008,160 | 0.59% | 338,768,347 |
10 | Mark E Vernon | 338,567,891 | 99.94% | 200,023 | 0.06% | 338,767,914 |
11 | Reappoint Auditor | 338,172,199 | 99.85% | 508,751 | 0.15% | 338,680,950 |
12 | Auditors Remuneration | 338,652,131 | 99.96% | 128,416 | 0.04% | 338,780,547 |
13 | Share Option Scheme | 338,285,182 | 99.89% | 380,919 | 0.11% | 338,666,101 |
14 | Allot Equity Securities | 331,410,076 | 97.83% | 7,354,468 | 2.17% | 338,764,544 |
15 | Pre-Emption Rights | 333,131,540 | 98.33% | 5,643,788 | 1.67% | 338,775,328 |
16 | Purchase Own Shares | 334,338,514 | 98.69% | 4,444,013 | 1.31% | 338,782,527 |
17 | 14 Days' Notice General Meetings | 331,010,321 | 97.71% | 7,757,326 | 2.29% | 338,767,647 |
Copies of resolutions 15, 16 and 17 will shortly be available for inspection at the National Storage Mechanism, which is located at http://www.morningstar.co.uk/uk/NSM
Related Shares:
Senior