Result of AGM

RNS Number : 8011M
Sabre Insurance Group PLC
25 May 2022
 

Sabre Insurance Group plc (the 'Company')

 

Announcement of the Results of Annual General Meeting 2022

The Annual General Meeting of Sabre Insurance Group plc was held on the 25 May 2022. All resolutions set out in the notice of Annual General Meeting were passed by the requisite majority by way of a poll. The table below shows the results of the poll on all 20 resolutions. Each shareholder present in person, or by proxy, was entitled to one vote per share held.

 

No.

 

Resolution

FOR

% votes cast

FOR

AGAINST

% votes cast AGAINST

Total votes cast (excluding votes withheld)

% of issued share capital voted

WITHELD

1.

Receive and adopt the 2021 financial statements, Directors' Report and Independent Auditor's Report.

217,851,488

100.00

0

0.00

217,851,488

87.14

153,893

2.

Approve the Directors' Remuneration Report

217,681,169

99.85

318,601

0.15

217,999,770

87.20

5,611

3.

Approve final dividend of 4.7 pence per ordinary share

218,005,381

100.00

0

0.00

218,005,381

87.20

0

4.

Approve special dividend of 4.6 pence per ordinary share

218,005,381

100.00

0

0.00

218,005,381

87.20

0

5.

To re-elect Geoff Carter as a Director

 

217,911,505

99.96

93,183

0.04

218,004,688

87.20

693

6.

To re-elect Ian Clark as a Director

 

216,636,085

99.37

1,368,603

0.63

218,004,688

87.20

693

7.

To re- elect Karen Geary as a Director

215,112,761

98.67

2,889,903

1.33

218,002,664

87.20

2,717

8.

To re- elect Michael Koller as a Director

216,633,690

99.37

1,368,974

0.63

218,002,664

87.20

2,717

9.

To re-elect Andy pomfret as a Director

216,384,612

99.29

1,536,774

0.71

217,921,386

87.17

83,995

10.

To re-elect Rebecca Shelley as a Director

216,822,779

99.46

1,179,885

0.54

218,002,664

87.20

2,717

11.

To re-elect Adam Westwood as a Director

217,831,215

99.92

173,473

0.08

218,004,688

87.20

693

12.

To elect Alison Morris as a Director

 

217,904,383

99.96

93,670

0.04

217,998,053

87.20

7,328

13.

To appoint PwC as auditor of the Company

217,998,445

100.00

4,460

0.00

218,002,905

87.20

2,476

14.

Authority to fix auditor's remuneration

218,003,035

100.00

1,346

0.00

218,004,381

87.20

1,000

15.

Authority to make political donations

210,428,197

96.53

7,575,530

3.47

218,003,727

87.20

1,654

16.

Authority to allot shares

 

217,298,975

99.68

706,406

0.32

218,005,381

87.20

0

17.

Disapplication of pre-emption rights (general authority)

217,986,175

99.99

17,182

0.01

218,003,357

87.20

2,024

18.

Disapplication of pre-emption rights (specific capital investment)

215,738,454

98.96

2,264,903

1.04

218,003,357

87.20

2,024

19.

Market purchase of its shares

 

217,957,475

100.00

9,288

0.00

217,966,763

87.19

38,618

20.

Authority to call a general meeting (other than AGMs) on 14 clear days' notice

214,389,903

98.34

3,615,478

1.66

218,005,381

87.20

0

 

NOTES:

1.  The 'For' vote includes proxy appointments which gave the Chair discretion on how to vote.

2.  A vote 'Withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution nor in the calculation of the percentage of the issued share capital voted for any resolution

3.  Resolutions 17 to 20 were Special Resolutions requiring a 75% majority.

4.  As at 6.30 pm on 24 May 2022 the total number of ordinary shares in issue, and therefore total number of voting rights was 250,000,000. The Company did not hold any shares in treasury at that time.

5.  As per Listing Rule 9.6.2 a copy of the full text of the resolutions passed at the Annual General Meeting (including resolutions concerning special business) will shortly be submitted to the National Storage Mechanism for inspection at https://data.fca.org.uk   A copy is also available on Sabre's website - https://www.sabreplc.co.uk/investors/annual-general-meeting/

 

Anneka Kingan, Company Secretary

Sabre Insurance Group plc

LEI Code: 2138006RXRQ8P8VKGV98

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGBKPBDBBKDAPB
UK 100

Latest directors dealings