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26 April 2024
Senior plc - Results of 2024 AGM
Senior plc held its Annual General Meeting on Friday 26 April 2024 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:
26/04/2024
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
Financial Statements
351,190,624
99.99
20,868
0.01
351,211,492
1,852,241
2
Remuneration Report
347,796,158
98.69
4,626,619
1.31
352,422,777
640,956
3
Remuneration Policy
326,312,097
92.43
26,721,279
7.57
353,033,376
30,357
4
Final Dividend
353,050,468
100.00
13,015
0.00
353,063,483
250
5
Elect Joe Vorih
352,399,798
25,386
352,425,184
638,549
6
Re-elect Ian King
352,277,278
99.95
162,783
0.05
352,440,061
623,672
7
Re-elect Susan Brennan
330,923,293
93.89
21,516,768
6.11
8
Re-elect Bindi Foyle
352,383,359
99.98
55,202
0.02
352,438,561
625,172
9
Re-elect Barbara Jeremiah
293,218,064
99.64
1,068,878
0.36
294,286,942
58,776,791
10
Re-elect Rajiv Sharma
351,378,614
47,278
351,425,892
1,637,841
11
Re-elect David Squires
352,366,243
73,818
12
Re-elect Mary Waldner
352,391,052
49,009
13
Re-appoint Auditor
351,956,018
99.69
1,089,170
0.31
353,045,188
18,545
14
Auditor's Remuneration
352,974,431
67,150
353,041,581
22,152
15
Allot Equity Securities
329,188,375
93.24
23,871,016
6.76
353,059,391
4,342
16
Disapply Pre-Emption Rights
325,333,461
92.15
27,726,197
7.85
353,059,658
4,075
17
Disapply Pre-Emption Rights (acquisition or capital investment)
325,480,091
92.19
27,575,118
7.81
353,055,209
8,524
18
Purchase Own Shares
351,948,718
1,109,416
353,058,134
5,599
19
General Meeting Notice
324,519,376
91.92
28,539,908
8.08
353,059,284
4,449
20
Long-term incentive plan
328,678,569
93.10
24,355,807
6.90
353,034,376
29,357
(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 2024 AGM represented approximately 84.2% (2023 - 81.0%) of the issued share capital of the Company.
Resolutions 16 to 19 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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