Result of AGM

RNS Number : 6519Q
Sage Group PLC
01 March 2016
 

The Sage Group plc

At the Annual General Meeting of The Sage Group plc held on 1st March 2016 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 Annual Report & Accounts

786,783,328

3,200,659

809,090

789,983,987

73.19%

2.   

Approve dividend

790,042,542

22,859

727,676

790,065,401

73.20%

3.   

Re-elect Mr D H Brydon

774,221,712

15,351,958

1,219,407

789,573,670

73.16%

4.   

Re-elect Mr N Berkett

784,551,191

5,510,744

731,142

790,061,935

73.20%

5.   

Re-elect Mr J W D Hall

783,408,708

6,653,322

731,047

790,062,030

73.20%

6.   

Re-elect Mr S Hare

783,563,436

6,495,234

734,407

790,058,670

73.20%

7.   

Re-elect Mr J Howell

776,509,917

6,153,272

8,129,888

782,663,189

72.52%

8.   

Re-elect Mr S Kelly

784,317,440

5,744,662

730,975

790,062,102

73.20%

9.   

Re-elect Ms I Kuznetsova

784,540,061

5,522,860

730,156

790,062,921

73.20%

10. 

Re-elect Ms R Markland

775,890,909

13,088,207

1,813,961

788,979,116

73.10%

11. 

Re-appoint auditors

790,011,968

49,594

731,515

790,061,562

73.20%

12. 

Power to determine auditor remuneration

789,811,951

252,787

728,339

790,064,738

73.20%

13. 

Approve Remuneration Report

772,197,384

15,684,604

2,911,089

787,881,988

73.00%

14. 

Approve Remuneration Policy

767,613,442

20,268,897

2,910,738

787,882,339

73.00%

15. 

Power to allot shares

766,747,206

20,842,395

3,203,476

787,589,601

72.97%

16. 

Approve the Sage Save and Share Plan

782,897,589

7,017,318

878,170

789,914,907

73.19%

17. 

Power to allot equity securities for cash

788,593,965

1,072,668

1,126,444

789,666,633

73.16%

18. 

Power to make market purchases

789,921,249

141,854

729,974

790,063,103

73.20%

19. 

General meetings to be held on not less than 14 days' notice

735,081,105

54,981,259

730,712

790,062,364

73.20%

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

END


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