Result of AGM
Senior plc announced that all resolutions were duly passed at its Annual General Meeting held on May 8, 2026, with the total number of electronic poll votes representing approximately 55.12% of the issued share capital of 419,418,082 ordinary shares. Key resolutions, including the Annual Reports and Accounts, Remuneration Report, and the final dividend, received overwhelming support, with votes for ranging from 99.51% to 100%. Director re-elections and auditor appointments also saw strong approval, though resolutions concerning the allotment of equity securities and disapplication of pre-emption rights received lower, but still majority, support at 94.18% and 94.15% respectively.
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Senior plc held its Annual General Meeting on Friday 8 May 2026 at 11.30 a.m. All Resolutions were duly passed. A poll was held on each of the Resolutions proposed; the results of the polls are set out below and can also be viewed on the Company's website: https://www.seniorplc.com/investors/shareholder-information/annual-general-meeting.aspx.
| Company Name: | Senior plc | ||||||
|---|---|---|---|---|---|---|---|
| Meeting Date: | 08/05/26 | ||||||
| Issued share capital at meeting date: | 419,418,082 | ||||||
| Meeting Type (AGM/EGM): | AGM | ||||||
| RESOLUTION NUMBER | RESOLUTION NAME | VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | VOTES WITHHELD (1) |
| 1 | Annual Reports and Accounts | 229,852,974 | 100.00 | 975 | 0.00 | 229,853,949 | 1,457,851 |
| 2 | Remuneration Report | 230,133,219 | 99.51 | 1,133,045 | 0.49 | 231,266,264 | 45,536 |
| 3 | Final Dividend | 231,302,129 | 100.00 | 3,741 | 0.00 | 231,305,870 | 5,930 |
| 4 | Elect Graham Oldroyd | 229,572,018 | 99.26 | 1,708,614 | 0.74 | 231,280,632 | 31,168 |
| 5 | Re-elect Ian King | 227,680,689 | 98.44 | 3,598,551 | 1.56 | 231,279,240 | 32,560 |
| 6 | Re-elect Alpna Amar | 227,472,924 | 98.35 | 3,806,316 | 1.65 | 231,279,240 | 32,560 |
| 7 | Re-elect Zoe Clements | 229,570,742 | 99.26 | 1,709,720 | 0.74 | 231,280,462 | 31,338 |
| 8 | Re-elect Barbara Jeremiah | 228,486,105 | 98.79 | 2,793,409 | 1.21 | 231,279,514 | 32,286 |
| 9 | Re-elect Rajiv Sharma | 229,568,748 | 99.26 | 1,710,492 | 0.74 | 231,279,240 | 32,560 |
| 10 | Re-elect David Squires | 229,556,543 | 99.26 | 1,722,971 | 0.74 | 231,279,514 | 32,286 |
| 11 | Re-elect Joe Vorih | 229,561,345 | 99.26 | 1,708,395 | 0.74 | 231,269,740 | 42,060 |
| 12 | Re-elect Mary Waldner | 229,570,193 | 99.26 | 1,709,321 | 0.74 | 231,279,514 | 32,286 |
| 13 | Re-appoint Auditor | 231,236,080 | 99.98 | 57,670 | 0.02 | 231,293,750 | 18,050 |
| 14 | Auditor's Remuneration | 231,274,260 | 99.99 | 20,360 | 0.01 | 231,294,620 | 17,180 |
| 15 | Share Option Scheme | 230,985,976 | 99.87 | 300,052 | 0.13 | 231,286,028 | 25,772 |
| 16 | Allot Equity Securities | 217,821,654 | 94.18 | 13,455,623 | 5.82 | 231,277,277 | 34,523 |
| 17 | Disapply Pre-Emption Rights | 226,819,591 | 98.13 | 4,313,380 | 1.87 | 231,132,971 | 178,829 |
| 18 | Disapply Pre-Emption Rights (acquisition or capital investment) | 217,761,703 | 94.15 | 13,528,188 | 5.85 | 231,289,891 | 21,909 |
| 19 | Purchase Own Shares | 230,626,264 | 99.93 | 155,176 | 0.07 | 230,781,440 | 530,360 |
| 20 | General Meeting Notice | 220,373,900 | 95.27 | 10,930,997 | 4.73 | 231,304,897 | 6,903 |
| (1) | A 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' and 'against' a Resolution. |
At the date of the AGM the issued share capital of the Company is 419,418,082 ordinary shares. The total number of electronic poll votes received for the 2025 AGM represented approximately 55.12% (2024 - 80.6%) of the issued share capital of the Company.
Resolutions 17 to 20 were passed as Special Resolutions, copies of these Resolutions will shortly be available for inspection at the National Storage Mechanism, which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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