Result of AGM

Sabre Insurance Group PLC

21 May 2026

 

Sabre Insurance Group plc (the 'Company')

Announcement of the Results of Annual General Meeting 2026

The Annual General Meeting of Sabre Insurance Group plc was held on the 21 May 2026. 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, either 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 2025 financial statements, Directors' Report and Independent Auditor's Report.	193,387,962	100.00%	6,413	0.00%	193,394,375	78.42%	1,030,008
2.	Approve the Directors' Remuneration Report (excluding the Directors' Remuneration Policy)	188,057,407	97.05%	5,714,830	2.95%	193,772,237	78.58%	650,944
3.	Approve final dividend of 8.9 pence per ordinary share	194,403,117	99.99%	9,774	0.01%	194,412,891	78.84%	11,492
4.	Approve special dividend of 1.2 pence per ordinary share	194,403,117	99.99%	9,774	0.01%	194,412,891	78.84%	11,492
5.	To elect David Neave as a Director	194,320,270	99.97%	54,849	0.03%	194,375,119	78.82%	49,264
6.	To re-elect Geoff Carter as a Director	193,688,503	99.97%	52,483	0.03%	193,740,986	78.56%	683,397
7.	To re-elect Ian Chapple as a Director	192,761,027	99.17%	1,614,140	0.83%	194,375,167	78.82%	49,216
8.	To re-elect Karen Geary as a Director	192,347,217	98.96%	2,027,950	1.04%	194,375,167	78.82%	49,216
9.	To re-elect Bryan Joseph as a Director	192,760,545	99.17%	1,614,622	0.83%	194,375,167	78.82%	49,216
10.	To re-elect Alison Morris as a Director	192,765,357	99.17%	1,609,810	0.83%	194,375,167	78.82%	49,216
11.	To re-elect Rebecca Shelley as a Director	187,976,841	96.71%	6,398,314	3.29%	194,375,155	78.82%	49,228
12.	To re-elect Adam Westwood as a Director	194,322,210	99.97%	52,945	0.03%	194,375,155	78.82%	49,228
13.	To re-appoint PwC as auditor of the Company	194,339,225	99.98%	29,551	0.02%	194,368,776	78.82%	55,607
14.	Authority to fix auditor's remuneration	194,348,490	99.98%	31,768	0.02%	194,380,258	78.82%	44,125
15.	Authority to make political donations	189,158,020	97.33%	5,192,875	2.67%	194,350,895	78.81%	73,488
16.	Authority to allot shares	193,634,102	99.61%	760,966	0.39%	194,395,068	78.83%	29,315
17.	Disapplication of pre-emption rights (general authority)	185,815,297	95.63%	8,490,218	4.37%	194,305,515	78.79%	118,868
18.	Disapplication of pre-emption rights (specific capital investment)	182,068,657	93.67%	12,294,419	6.33%	194,363,076	78.82%	61,307
19.	Authority to market purchase shares	194,166,723	99.92%	149,509	0.08%	194,316,232	78.80%	108,151
20.	Authority to call a general meeting on 14 clear days' notice	194,082,572	99.85%	296,550	0.15%	194,379,122	78.82%	45,261

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 20 May 2026 the total number of ordinary shares in issue, and therefore total number of voting rights was 246,600,000. 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

 

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