REG - SAGA Plc - Results of 2023 Annual General Meeting

SagaAnnouncement

20/06/2023 16:00

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RNS Number : 3414D  SAGA PLC  20 June 2023

20 June 2023

SAGA PLC - ANNUAL GENERAL MEETING 2023

Results of Annual General Meeting (AGM) held on 20 June 2023

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 15 May 2023 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 1-17 were passed as ordinary
resolutions; Resolutions 18-21 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   70,167,729  99.95                34,856         0.05                     25,447          70,228,032
      year ended

      31 January 2023
 2.   to approve the Directors' Remuneration Report                                    57,255,601  81.75                12,782,808     18.25                    194,130         70,232,539
 3.   to re-elect Sir Roger De Haan as a director                                      69,072,921  98.43                1,104,297      1.57                     55,103          70,232,321
 4.   to re-elect Euan Sutherland as a director                                        69,519,386  99.09                641,467        0.91                     71,764          70,232,617
 5.   to re-elect James Quin as a director                                             69,620,371  99.23                538,396        0.77                     73,790          70,232,557
 6.   to re-elect Eva Eisenschimmel as a director                                      65,632,320  93.55                4,524,389      6.45                     75,908          70,232,617
 7.   to re-elect Julie Hopes as a director                                            67,941,307  96.84                2,215,370      3.16                     75,762          70,232,439
 8.   to re-elect Gareth Hoskin as a director                                          69,661,511  99.29                497,706        0.71                     73,046          70,232,263
 9.   to elect Anand Aithal as a director                                              69,659,507  99.28                505,651        0.72                     66,965          70,232,123
 10.  to elect Sir Peter Bazalgette as a director                                      68,260,826  97.29                1,903,358      2.71                     68,087          70,232,271
 11.  to elect Gemma Godfrey as a director                                             67,517,419  96.20                2,669,035      3.80                     45,798          70,232,252
 12.  to elect Steve Kingshott as a director                                           69,573,205  99.15                595,261        0.85                     63,597          70,232,063
 13.  to re-appoint KPMG LLP as auditor                                                69,687,134  99.57                302,092        0.43                     242,793         70,232,019
 14.  to authorise the Audit Committee to agree the remuneration of the auditor        69,759,455  99.69                216,239        0.31                     256,722         70,232,416
 15.  to authorise the Directors to make political donations and expenditure up to a   69,254,873  98.65                949,324        1.35                     28,523          70,232,720
      specified amount
 16.  To approve the Saga plc 2023 Deferred Bonus Plan                                 67,501,649  96.36                2,547,717      3.64                     182,807         70,232,173
 17.  to authorise the Directors to allot shares up to a specified amount              68,335,998  97.52                1,738,659      2.48                     157,754         70,232,411
 18.  to authorise the Directors to allot shares and sell treasury shares for cash     67,805,270  96.62                2,369,064      3.38                     57,805          70,232,139
      without making a pre-emptive offer to shareholders
 19.  to authorise the Directors to allot shares and sell treasury shares for cash     67,836,764  96.67                2,337,449      3.33                     58,529          70,232,742
      without making a pre-emptive offer to shareholders (in connection with capital
      investment)
 20.  to authorise the Company to purchase its own shares                              69,910,615  99.58                294,546        0.42                     27,080          70,232,241
 21.  to authorise the Company to hold general meetings on not less than 14 days'      66,917,633  95.31                3,292,613      4.69                     22,298          70,232,544
      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 18-21 inclusive were proposed as special resolutions and
required a 75% majority.

3)    The total voting rights of the Company as at 16 June 2023, the day on
which shareholders had to be on the register in order to be eligible to vote,
was 140,337,271.

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.9.6.2 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
 
 

Enbrook Park

Sandgate

Folkestone

Kent

CT20 3SE

 

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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