Result of AGM

Company Name:

Senior plc

Meeting Date:

26/04/2019

Issued share capital at meeting date:

419,418,082

Meeting Type (AGM/EGM):

AGM

RESOLUTION NUMBER

RESOLUTION NAME

FOR

%

AGAINST

%

VOTES TOTAL

VOTES WITHHELD

1

Financial Statements

332,742,814

99.99

46,473

0.01

332,789,287

1,500,253

2

Remuneration Report

317,134,874

94.89

17,090,679

5.11

334,225,553

63,987

3

Final Dividend

334,287,741

100.00

1,200

0.00

334,288,941

600

4

Elect Rajiv Sharma

334,261,568

99.99

20,264

0.01

334,281,832

7,709

5

Re-elect Bindi Foyle

333,127,582

99.65

1,160,104

0.35

334,287,686

1,855

6

Re-elect Ian King

333,596,491

99.79

691,195

0.21

334,287,686

1,855

7

Re-elect Celia Baxter

318,851,742

95.38

15,435,943

4.62

334,287,685

1,855

8

Re-elect Susan Brennan

329,596,978

98.60

4,690,528

1.40

334,287,506

1,855

9

Re-elect Giles Kerr

300,319,229

90.79

30,471,007

9.21

330,790,236

3,499,304

10

Re-elect David Squires

333,435,242

99.74

852,444

0.26

334,287,686

1,855

11

Re-elect Mark Vernon

333,748,297

99.84

539,389

0.16

334,287,686

1,855

12

Re-appoint Auditor

334,158,344

99.96

123,343

0.04

334,281,687

7,854

13

Auditor's Remuneration

334,240,336

99.99

38,416

0.01

334,278,752

10,789

14

Allot Equity Securities

307,880,314

92.10

26,394,809

7.90

334,275,123

14,418

15

Disapply Pre-Emption Rights

324,957,848

97.21

9,319,875

2.79

334,277,723

11,818

16

Purchase Own Shares

332,512,683

99.49

1,717,899

0.51

334,230,582

58,958

17

14 Days' Notice General Meetings

328,025,279

98.13

6,262,562

1.87

334,287,841

1,700