Result of AGM - Correction
Senior PLC has corrected its announcement regarding the results of its 2026 Annual General Meeting, held on May 8, 2026. The issued share capital stands at 419,418,082 ordinary shares, with approximately 55.12% of this capital represented by electronic poll votes, a decrease from 80.6% in 2025. All proposed resolutions were passed, with the lowest approval percentages for resolutions concerning the allotment of equity securities and the disapplication of pre-emption rights, both receiving around 94.15% to 94.18% of votes in favour.
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The following amendment has been made to the "Senior plc - Results of 2026 AGM" announcement released on 8 May 2026 at 12:55 under RNS number 6495D.
Note (1) to the table should have read as follows:
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 2026 AGM represented approximately 55.12% (2025 - 80.6%) of the issued share capital of the Company.
All other details remain unchanged.
The full amended text of the announcement is shown below.
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 2026 AGM represented approximately 55.12% (2025 - 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
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.