Result of AGM

Company Name:

Senior plc

Meeting Date:

26/04/2013

Issued share capital at meeting date:

415,931,379

Number of votes cast

306,406,721

Meeting type AGM/EGM:

AGM

RESOLUTION NUMBER

FOR

%

AGAINST

%

VOTES TOTAL (Excluding Withheld)

1. To receive Report & Financial Statements

302,227,928

100.00%

6,000

0.00%

302,233,928

2. To approve Remuneration Report

300,110,681

99.60%

1,208,046

0.40%

301,318,727

3. To declare Final Dividend

306,402,421

100.00%

1,500

0.00%

306,403,921

4. To re-elect Charles Berry

305,767,826

99.80%

627,995

0.20%

306,395,821

5. To re-elect Andy Hamment

305,623,036

99.75%

773,285

0.25%

306,396,321

6. To re-elect Mark Vernon

306,196,257

99.93%

200,064

0.07%

306,396,321

7. To re-elect David Best

305,597,536

99.75%

773,285

0.25%

306,370,821

8. To re-elect Ian Much

301,223,443

99.68%

975,085

0.32%

302,198,528

9. To re-elect Mark Rollins

306,348,921

99.99%

22,400

0.01%

306,371,321

10. To re-appoint Deloitte LLP as Auditor

299,692,959

99.32%

2,057,525

0.68%

301,750,484

11. To determine the Auditor's remuneration

304,115,062

99.46%

1,640,843

0.54%

305,755,905

12. General Power to Allot Shares

303,904,809

99.26%

2,278,181

0.74%

306,182,990

13. General Power to disapply Pre-Emption Rights

305,516,016

99.73%

834,619

0.27%

306,350,635

14. To renew the share buy back authority

306,022,013

99.94%

177,430

0.06%

306,199,443

15. To retain 14 day Notice Period

297,130,373

97.00%

9,202,868

3.00%

306,333,241