REG - Sage Group PLC - Cancellation of Treasury Shares and TVR

SageAnnouncement

16/12/2021 07:00

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RNS Number : 8177V  Sage Group PLC  16 December 2021

 

The Sage Group plc.

16 December 2021

 

 

 

Cancellation of Treasury Shares and Total Voting Rights

The Sage Group plc. ("Sage") announces that on 15 December 2021, Sage
cancelled 20,000,000 ordinary shares of 1(4/77) pence each previously held in
treasury.

Following the above cancellation, Sage's issued share capital as at 15
December 2021 consists of 1,100,789,295 ordinary shares of 1(4/77) pence each
("Ordinary Shares"), of which 76,641,657 Ordinary Shares are held in treasury
(and do not carry voting rights) and 190,962 Ordinary Shares are held in The
Sage Group plc. Employee Benefit Trust.

Therefore, the total exercisable voting rights in Sage as at 15 December 2021
are 1,024,147,638.

The above figure 1,024,147,638 may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, Sage under the
Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

This announcement is made in accordance with Listing Rule 12.6.4 and DTR
5.6.1A.

 

Enquiries

The Sage Group plc. +44 (0) 7900 046714

James Sandford, Investor Relations

Amy Lawson, Media

Vicki Bradin, Company Secretary and General Counsel

 

Finsbury Glover Hering +44 20 7251 3801

Conor McClafferty

Amanda Healy

 

About Sage

Sage (FTSE: SGE) exists to knock down barriers so everyone can thrive,
starting with the millions of small and mid-sized businesses served by us, our
partners and accountants. Customers trust our finance, HR and payroll software
to make work and money flow. By digitising business processes and
relationships with customers, suppliers, employees, banks and governments, our
digital network connects SMBs, removing friction and delivering insights.
Knocking down barriers also means we use our time, technology and experience
to tackle digital inequality, economic inequality and the climate crisis.

 

ENDS

 

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