REG - Sabre Insurance Grp - Result of AGM

Sabre InsuranceAnnouncement

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RNS Number : 8133J  Sabre Insurance Group PLC  22 May 2025

Sabre Insurance Group plc (the 'Company')

Announcement of the Results of Annual General Meeting 2025

 

The Annual General Meeting of Sabre Insurance Group plc was held on the 22 May
2025. 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, either 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 2024 financial statements, Directors' Report and  206,590,720  100.00        5,914       0.00                  206,596,634                                  82.64                            558,241
      Independent Auditor's Report.
 2.   Approve the Directors' Remuneration Report (excluding the Directors'    204,614,685  98.78         2,518,537   1.22                  207,133,222                                  82.85                            21,653
      Remuneration Policy)
 3.   Approve final dividend of 8.4 pence per ordinary share                  205,485,858  99.20         1,660,517   0.80                  207,146,375                                  82.86                            8,500
 4.   Approve special dividend of 2.9 pence per ordinary share                205,477,216  99.20         1,666,945   0.80                  207,144,161                                  82.86                            10,714
 5.   To elect Ian Chapple as a Director                                      205,464,872  100.00        8,619       0.00                  205,473,491                                  82.19                            1,681,384

 6.   To re-elect Geoff Carter as a Director                                  207,115,571  100.00        8,797       0.00                  207,124,368                                  82.85                            30,507
 7.   To re-elect Karen Geary as a Director                                   203,605,039  99.09         1,874,395   0.91                  205,479,434                                  82.19                            1,675,441
 8.   To re-elect Bryan Joseph as a Director                                  203,618,098  99.09         1,866,270   0.91                  205,484,368                                  82.19                            1,670,507
 9.   To re- elect Alison Morris as a Director                                203,614,209  99.09         1,865,225   0.91                  205,479,434                                  82.19                            1,675,441
 10.  To re-elect Rebecca Shelley as a Director                               203,578,832  99.08         1,894,174   0.92                  205,473,006                                  82.19                            1,681,869
 11.  To re-elect Adam Westwood as a Director                                 207,114,919  100.00        9,449       0.00                  207,124,368                                  82.85                            30,507
 12.  To re-appoint PwC as auditor of the Company                             207,103,284  99.99         15,134      0.01                  207,118,418                                  82.85                            36,457
 13.  Authority to fix auditor's remuneration                                 207,122,225  99.99         13,623      0.01                  207,135,848                                  82.85                            19,027
 14.  Authority to make political donations                                   182,473,372  88.10         24,655,052  11.90                 207,128,424                                  82.85                            26,451
 15.  Authority to allot shares                                               205,409,116  99.16         1,735,648   0.84                  207,144,764                                  82.86                            10,111

 16.  Disapplication of pre-emption rights (general authority)                199,716,167  96.45         7,361,070   3.55                  207,077,237                                  82.83                            77,638
 17.  Disapplication of pre-emption rights (specific capital investment)      195,081,330  94.21         11,995,270  5.79                  207,076,600                                  82.83                            78,275
 18.  Authority to market purchase shares                                     207,107,607  99.98         38,034      0.02                  207,145,641                                  82.86                            9,234
 19.  Authority to call a general meeting on 14 clear days' notice            206,753,766  99.81         391,909     0.19                  207,145,675                                  82.86                            9,200

 

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 21 May 2025 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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