AGM Statement

RNS Number : 2306O

Sage Group PLC

03 March 2009

 

The Sage Group plc  

 At the Annual General Meeting of The Sage Group plc held today, 3 March 2009 the following levels of proxy appointments and associated voting instructions were received prior to the meeting.  

 All the resolutions were carried unanimously on a show of hands.  

Resolution	For	Against	Chairman's Discretion	Abstain
1. Receive Accounts	947,069,034	1,306,548	270,467	24,178
2. Approve Dividend	948,176,745	2,498	273,103	217,881
3. Re-elect Mr G S Berruyer	939,241,487	9,148,507	272,787	7,446
4. Re-elect Mr T C W Ingram	923,788,330	24,572,407	268,500	40,990
5. Re-appoint Auditors	812,788,424	120,938,251	272,586	14,670,966
6. Approve Remuneration Report	922,414,247	9,995,456	277,056	15,983,468
7. Allotment of Securities	947,039,981	1,338,670	269,884	21,692
8. Power to allot equity securities for cash	948,002,648	372,140	274,664	20,775
9. Power to make market purchases of shares	948,226,517	161,818	276,858	5,034
10. Amendment to Articles of Association	947,959,367	158,369	276,755	275,736
11. Amendment to rules of The Sage Group Performance Share Plan	867,924,234	63,227,838	288,644	17,229,511

END

 

END

 

 

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