Result of AGM

SAGA PLC

30 June 2026

 

30 June 2026

SAGA PLC - ANNUAL GENERAL MEETING 2026

Results of Annual General Meeting (AGM) held on 30 June 2026

Saga plc (the Company) announces that, at its AGM held earlier today at the office of Herbert Smith Freehills Kramer, Exchange House, Primrose Street, London. EC2A 2EG, the resolutions set out in the Notice of AGM dated 26 May 2026 were passed following a poll on each resolution. In accordance with the Company's Articles of Association, on a poll every member present in person or by proxy has one vote for every share held. Resolutions 1-12 were passed as ordinary resolutions; Resolutions 13-16 were passed as special resolutions. The following table shows the votes cast on each resolution.

	RESOLUTION	VOTES FOR	% OF VOTES CAST FOR	VOTES AGAINST	% OF VOTES CAST AGAINST	VOTES WITHHELD	VOTES CAST IN TOTAL (INCLUDING VOTES WITHHELD)
1.	to receive the Annual Report and Accounts and Director and Auditor Reports for year ended 31 January 2026	96,061,572	99.99	9,188	0.01	130,557	96,201,317
2.	to approve the Directors' Remuneration Report	95,643,705	99.50	482,846	0.50	74,766	96,201,317
3.	to re-elect Sir Roger De Haan as a director	87,850,186	91.39	8,279,862	8.61	71,108	96,201,156
4.	to re-elect Anand Aithal as a director	93,618,797	97.39	2,506,447	2.61	75,957	96,201,201
5.	to re-elect Gemma Godfrey as a director	93,561,131	97.33	2,564,757	2.67	75,276	96,201,164
6.	to re-elect Gareth Hoskin as a director	91,852,015	95.56	4,268,530	4.44	80,549	96,201,094
7.	to elect Mike Hazell as a director	90,773,172	94.43	5,354,423	5.57	73,606	96,201,201
8.	to elect Mark Watkins as a director	90,762,166	94.42	5,365,088	5.58	73,947	96,201,201
9.	to re-appoint KPMG LLP as auditor	96,093,232	99.96	38,355	0.04	69,544	96,201,131
10.	to authorise the Audit and Risk Committee to agree the remuneration of the auditor	96,119,892	99.98	15,304	0.02	65,708	96,200,904
11.	to authorise the Directors to make political donations and expenditure up to a specified amount	95,326,449	99.16	807,674	0.84	67,194	96,201,317
12.	to authorise the Directors to allot shares up to a specified amount	95,734,378	99.63	351,102	0.37	114,927	96,200,407
13.	to authorise the Directors to allot shares and sell treasury shares for cash without making a pre-emptive offer to shareholders	95,766,749	99.69	294,785	0.31	139,746	96,201,280
14.	to authorise the Directors to allot shares and sell treasury shares for cash without making a pre-emptive offer to shareholders	95,626,029	99.55	436,059	0.45	139,169	96,201,257
15.	to authorise the Company to purchase its own shares	96,049,674	99.92	76,409	0.08	75,121	96,201,204
16.	to authorise the Company to hold general meetings on not less than 14 days' notice	90,350,994	93.98	5,784,819	6.02	65,286	96,201,099

Notes:

1) A vote withheld is not a vote in law and is not counted towards votes cast "For" or "Against" a resolution.

2) Resolutions 13-16 inclusive were proposed as special resolutions and required a 75% majority.

3) The total voting rights of the Company as at 26 June 2026, the day on which shareholders had to be on the register in order to be eligible to vote, was 146,290,485.

4) The results will be made available on the Company's website: www.corporate.saga.co.uk

5) In accordance with LR.6.4.2 a document setting out the resolutions passed at the AGM concerning special business has been submitted to the National Storage Mechanism and will shortly be available for inspection at data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries

Saga plc                                              Tel: [phone]
Vicki Haynes,

Company Secretary                                                                        

3 Pancras Square

London

N1C 4AG

Headland Consultancy

Susanna Voyle                              Tel: [phone]

Will Smith                                    Tel: [phone]

                                                      Tel: [phone]

                                                      Email: [e-mail]

 

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