AGM Statement

RNS Number : 4263Y

Sage Group PLC

01 March 2012

 



The Sage Group plc

At the Annual General Meeting of The Sage Group plc held on 29 February 2012 all of the resolutions were passed by way of a poll.  The votes cast were as follows:-

Resolution	For	Against	Withheld	No. of Votes Cast	% of Issued Share Capital
1.   Receive Accounts	963,369,959	276,919	465,591	963,646,878	74%
2.   Approve Dividend	963,648,004	4,896	459,569	963,652,900	74%
3.   Re-elect Mr G S Berruyer	955,751,616	7,864,503	496,350	963,616,119	74%
4.   Re-elect Mr P S Harrison	955,746,275	7,869,710	496,484	963,615,985	74%
5.   Re-elect   Mr A J Hobson	938,951,576	24,664,408	496,484	963,615,984	74%
6.   Re-elect Ms T Ingram	936,733,318	14,650,985	12,728,165	951,384,303	73%
7.   Re-elect Ms R Markland	951,985,698	11,627,821	498,950	963,613,519	74%
8.   Re-elect Mr I Mason	938,853,569	12,528,600	12,730,299	951,382,169	73%
9.   Re-elect Mr M E Rolfe	951,674,834	11,941,151	496,484	963,615,985	74%
10.  Re-appoint Auditors	934,330,497	29,304,179	477,793	963,634,676	74%
11.  Power to determine auditor remuneration	936,715,770	26,913,777	482,922	963,629,547	74%
12.  Approve Remuneration Report	926,760,779	31,124,639	6,227,050	957,885,418	73%
13.  Allotment of Securities	878,373,402	52,260,861	33,478,206	930,634,263	71%
14.  Power to allot equity securities for cash	953,214,668	10,420,209	477,592	963,634,877	74%
15.  Power to make market purchases of shares	949,838,761	1,584,146	12,689,561	951,422,907	73%
16.  General meeting to be held at not less than 14 days notice	900,507,366	62,848,572	756,531	963,355,938	74%

Note:  A vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution

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