REG - Sabre Insurance Grp - Result of AGM

Sabre InsuranceAnnouncement

25/05/2023 11:30

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RNS Number : 6708A  Sabre Insurance Group PLC  25 May 2023

Sabre Insurance Group plc (the 'Company')

 

Announcement of the Results of Annual General Meeting 2023

The Annual General Meeting of Sabre Insurance Group plc was held on the 25 May
2023. 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 19 resolutions. Each shareholder present in person,
or by proxy, was entitled to one vote per share held.

 

 No.  Resolution                                                              FOR          % votes cast  AGAINST     % votes cast AGAINST  Total votes cast (excluding votes withheld)  % of issued share capital voted  WITHELD

                                                                                           FOR
 1.   Receive and adopt the 2022 financial statements, Directors' Report and  215,426,199  100.00        4,020       0.00                  215,430,219                                  86.17                            966,676
      Independent Auditor's Report.
 2.   Approve the Directors' Remuneration Report                              215,001,108  99.36         1,391,249   0.64                  216,392,357                                  86.56                            4,538
 3.   Approve special dividend of 1.7 pence per ordinary share                216,396,084  100.00        0           0.00                  216,396,084                                  86.56                            811
 4.   To re-elect Geoff Carter as a Director                                  216,383,885  99.99         12,119      0.01                  216,396,004                                  86.56                            891
 5.   To re-elect Ian Clark as a                                              206,014,675  95.20         10,381,329  4.80                  216,396,004                                  86.56                            891

      Director
 6.   To re-elect Karen Geary as a Director                                   215,032,082  99.37         1,363,922   0.63                  216,396,004                                  86.56                            891
 7.   To re-elect Michael Koller as a Director                                215,039,082  99.37         1,356,922   0.63                  216,396,004                                  86.56                            891
 8.   To re- elect Alison Morris as a Director                                214,074,217  98.93         2,321,787   1.07                  216,396,004                                  86.56                            891
 9.   To re-elect Andy Pomfret as a Director                                  212,677,189  98.72         2,752,950   1.28                  215,430,139                                  86.17                            966,756
 10.  To re-elect Rebecca Shelley as a Director                               215,031,082  99.37         1,364,922   0.63                  216,396,004                                  86.56                            891
 11.  To re-elect Adam Westwood as a Director                                 216,374,010  99.99         21,994      0.01                  216,396,004                                  86.56                            891
 12.  To re-appoint PwC as auditor of the Company                             215,413,474  99.55         980,633     0.45                  216,394,107                                  86.56                            2,788
 13.  Authority to fix auditor's remuneration                                 216,389,793  100.00        6,102       0.00                  216,395,895                                  86.56                            1,000
 14.  Authority to make political donations                                   197,967,807  91.89         17,462,923  8.11                  215,430,730                                  86.17                            966,165
 15.  Authority to allot shares                                               216,302,541  99.96         93,604      0.04                  216,396,145                                  86.56                            750

 16.  Disapplication of pre-emption rights (general authority)                207,738,291  96.00         8,655,509   4.00                  216,393,800                                  86.56                            3,095
 17.  Disapplication of pre-emption rights (specific capital investment)      200,388,076  92.61         16,001,724  7.39                  216,389,800                                  86.56                            7,095
 18.  Authority to market purchase shares                                     215,413,500  99.55         981,050     0.45                  216,394,550                                  86.56                            2,345
 19.  Authority to call a general meeting on 14 clear days' notice            215,968,961  99.80         427,123     0.20                  216,396,084                                  86.56                            811

 

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 16 to 19 were Special Resolutions requiring a 75%
majority.

4.    As at 6.30 pm on 24 May 2023 the total number of ordinary shares in
issue, and therefore total number of voting rights was 250,000,000. 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 (https://data.fca.org.uk) . A copy is
also available on Sabre's website -
https://www.sabreplc.co.uk/investors/annual-general-meeting/
(https://www.sabreplc.co.uk/investors/annual-general-meeting/)

 

Anneka Kingan, Company Secretary

Sabre Insurance Group plc

LEI Code: 2138006RXRQ8P8VKGV98

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