SENIOR PLC 25/04/2008 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve the dividendFor
4Re-Election of M RollinsFor
5Re-Election of M SheppardFor
6Election of D G BestFor
7Appoint the auditors and allow the Boad to determine their remunerationFor
8Issue shares with pre-emption rightsFor
9Issue shares for cashFor
10Authorise Share RepurchaseFor
11Adopt new Articles of AssociationFor
12Amend Articles with new dispute resolution provisionsAbstain