Result of AGM

Company Name:

Senior plc

Meeting Date:

28/04/2011

Issued share capital at meeting date:

402,218,951

Meeting type AGM/EGM:

AGM

RESOLUTION NUMBER

FOR

DISCRETION

AGAINST

ABSTENTIONS

TOTAL VOTE

1. To receive Report & Financial Statements

296,284,081

212,083

0

3,184,323

299,680,487

2. To approve Remuneration Report

291,832,323

210,342

357,982

7,279,840

299,680,487

3. To declare Final Dividend

295,170,292

213,772

0

4,296,423

299,680,487

4. To re-elect David Best

295,556,325

214,454

725,818

3,183,890

299,680,487

5. To re-elect Martin Clark

294,676,596

214,232

1,605,769

3,183,890

299,680,487

6. To re-elect Ian Much

292,468,931

214,232

915,429

6,081,895

299,680,487

7. To re-elect Simon Nicholls

294,270,730

214,232

2,010,635

3,184,890

299,680,487

8. To re-elect Mark Rollins

294,266,603

214,232

2,015,762

3,183,890

299,680,487

9. To re-appoint Deloitte LLP as Auditors

294,427,565

210,832

1,857,047

3,185,043

299,680,487

10. General Power to Allot Shares

289,390,593

209,582

2,246,878

7,833,434

299,680,487

11. General Power to disapply Pre-Emption Rights

296,004,489

215,403

270,730

3,189,865

299,680,487

12. To renew the share buy back authority

292,547,548

209,443

836,001

6,087,495

299,680,487

13. To retain 14 day Notice Period

281,065,454

210,331

15,219,737

3,184,965

299,680,487