5th Oct 2006 10:29
Senior PLC05 October 2006 For immediate releaseSenior plc5 October 2006 Senior plc ("Senior" or the "Company") Results of Extraordinary General Meeting Acquisition of Aerospace Manufacturing Technologies, Inc. ("AMT") Senior announces that at the Extraordinary General Meeting held today for thepurposes of passing a resolution relating to the acquisition of AMT and aresolution relating to the adoption of The Senior plc 2006 Savings-Related ShareOption Scheme, announced on 19 September 2006, the resolutions put to themeeting were duly passed without amendment. The proxy votes lodged on each resolution were as follows: To approve the acquisition of AMT 250,758,294 votes for; 34,296 votes against; and 1,407 votes withheld; To approve the establishment of 249,664,730 votes for; 1,065,674 votes The Senior plc 2006 Savings-Related against; and 63,593 votes withheld.Share Option Scheme Completion of the acquisition of AMT is expected to take place by late October 2006. Definitions used in the prospectus dated 19 September 2006 apply in this announcement unless the context otherwise requires. Enquiries: Senior plc 01923 714702Graham Menzies, Group Chief Executive 01923 714702Mark Rollins, Group Finance Director 01923 714738 Hoare Govett Limited 020 7678 8000Antonia RowanJulian GoodwinSean WegerhoffJohn MacGowan Finsbury Group 020 7251 3801James Murgatroyd Adrian Howard Other information This announcement has been issued by, and is the sole responsibility of, Senior plc. Hoare Govett Limited, which is authorised and regulated in the United Kingdom bythe Financial Services Authority, is acting as sole sponsor, financial adviser,corporate broker and underwriter to the Company and no one else in connectionwith the Acquisition and the Rights Issue and will not be responsible to anyoneother than the Company for providing the protections afforded to clients ofHoare Govett Limited or for providing advice in relation to the Acquisition,the Rights Issue or for any other matters referred to in this announcement. No offer, invitation or inducement to acquire shares or other securities in theCompany is being made by or in connection with this announcement. Any offer,invitation or inducement to acquire shares in the Company will be made solelyby means of the Prospectus, as updated by any supplementary prospectuses, andany decision to keep, buy or sell shares in the Company should be made solelyon the basis of the information contained in such document(s). This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Senior