SENIOR PLC 23/04/2010 AGM
1Receive the Directors ReportFor
2Approve the Remuneration ReportAbstain
3Approve the dividendFor
4Re-elect Martin ClarkFor
5Appoint the auditors and allow the board to determine their remunerationFor
6Issue shares with pre-emption rightsFor
7Issue shares for cashFor
8Authorise Share RepurchaseFor
9Retain 14 days notice period for general meetingsFor
10Adopt New Articles of AssociationFor