REG - Sabre Insurance Grp - Result of AGM

Sabre InsuranceAnnouncement

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RNS Number : 3032F  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  AGAINST     % votes cast AGAINST  Total votes cast (excluding votes withheld)  % of issued share capital voted  WITHELD

                                                                                           FOR
 1.   Receive and adopt the 2025 financial statements, Directors' Report and  193,387,962  100.00%       6,413       0.00%                 193,394,375                                  78.42%                           1,030,008
      Independent Auditor's Report.
 2.   Approve the Directors' Remuneration Report (excluding the Directors'    188,057,407  97.05%        5,714,830   2.95%                 193,772,237                                  78.58%                           650,944
      Remuneration Policy)
 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 (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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