REG - SAGA Plc - Result of AGM

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Tue 13:15

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RNS Number : 2144O  SAGA PLC  24 June 2025

24 June 2025

SAGA PLC - ANNUAL GENERAL MEETING 2025

 

Results of Annual General Meeting (AGM) held on 24 June 2025

Saga plc (the Company) announces that, at its AGM held earlier today at the
office of Numis Securities Limited, 45 Gresham Street, London EC2V 7BF, the
resolutions set out in the Notice of AGM dated 20 May 2025 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 1-14 were passed as ordinary
resolutions; Resolutions 15-18 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   83,307,678  99.95                45,832         0.05                     107,601         83,461,111
                         year ended

                         31 January 2025
 2.                      to approve the Directors' Remuneration Report                                    82,956,453  99.56                366,879        0.44                     137,809         83,461,141
 3.                      to approve the Directors' Remuneration Policy                                    82,951,796  99.63                305,884        0.37                     203,461         83,461,141
 4.                      to re-elect Sir Roger De Haan as a director                                      80,666,265  96.78                2,685,742      3.22                     109,134         83,461,141
 5.                      to re-elect Anand Aithal as a director                                           82,269,321  98.73                1,061,311      1.27                     130,451         83,461,083
 6.                      to re-elect Gemma Godfrey as a director                                          82,287,486  98.75                1,045,573      1.25                     128,032         83,461,091
 7.                      to re-elect Julie Hopes as a director                                            82,245,828  98.76                1,036,512      1.24                     178,801         83,461,141
 8.                      to re-elect Gareth Hoskin as a director                                          82,159,015  98.59                1,172,459      1.41                     129,597         83,461,071
 9.                      to elect Mike Hazell as a director                                               83,181,170  99.83                144,526        0.17                     135,236         83,460,932
 10.                     to elect Mark Watkins as a director                                              83,150,462  99.80                164,225        0.20                     146,278         83,460,965
 11.                     to re-appoint KPMG LLP as auditor                                                83,233,458  99.86                113,074        0.14                     114,572         83,461,104
 12.                     to authorise the Audit Committee to agree the remuneration of the auditor        83,261,817  99.89                92,411         0.11                     106,853         83,461,081
 13.                     to authorise the Directors to make political donations and expenditure up to a   82,935,181  99.48                432,891        0.52                     92,997          83,461,069
                         specified amount
 14.                     to authorise the Directors to allot shares up to a specified amount              82,919,040  99.48                429,890        0.52                     112,116         83,461,046
 15.                     to authorise the Directors to allot shares and sell treasury shares for cash     82,746,415  99.36                536,589        0.64                     177,946         83,460,950
                         without making a pre-emptive offer to shareholders
 16.                     to authorise the Directors to allot shares and sell treasury shares for cash     82,743,844  99.36                530,091        0.64                     187,083         83,461,018
                         without making a pre-emptive offer to shareholders (in connection with capital
                         investment)
 17.                     to authorise the Company to purchase its own shares                              83,309,618  99.92                65,846         0.08                     85,467          83,460,931
 18.                     to authorise the Company to hold general meetings on not less than 14 days'      79,329,359  95.15                4,042,258      4.85                     89,524          83,461,141
                         notice

 

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 15-18 inclusive were proposed as special resolutions and
required a 75% majority.

3)  The total voting rights of the Company as at 20 June 2025, the day on
which shareholders had to be on the register in order to be eligible to vote,
was 143,361,741.

4)    The results will be made available on the Company's website:
www.corporate.saga.co.uk (http://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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

 

 

Enquiries

 

Saga plc
 
Tel: 07803 602 139

Vicki Haynes,

Company Secretary
 
 

3 Pancras Square

London

N1C 4AG

 

Headland Consultancy

Susanna Voyle
 
                   Tel: 07980 894 557

Will Smith
 
                          Tel: 07872 350 428

 
 
                                       Tel: 020 3805 4822

 
 
                                       Email:
saga@headlandconsultancy.com (mailto:saga@headlandconsultancy.com)

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