REG - Sage Group PLC - Notice of AGM

SageAnnouncement

08/12/2021 16:35

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20211208:nRSH0301Va&default-theme=true

RNS Number : 0301V  Sage Group PLC  08 December 2021

 

 

The Sage Group plc.

8 December 2021

 

 

The Sage Group plc. ("Sage") announces that the Notice of the thirty-fourth
Annual General Meeting ("Notice of the Meeting") is now available on Sage's
website and can be accessed via www.sage.com/investors
(http://www.sage.com/investors/) .

The Annual General Meeting of The Sage Group plc. will be held at, and
broadcast from, our registered office at C23 - 5 & 6, Cobalt Park Way,
Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, on Thursday, 3 February 2022 at 12
noon, with facilities to attend electronically.

In accordance with Listing Rules 9.6.1R, a copy of the Notice of the Meeting
and related Form of Proxy has been submitted to the National Storage Mechanism
and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The following documents have been dispatched to Sage's shareholders today, 8
December 2021:

-      The Annual Report and Accounts for the year ended 30 September
2021;

-      Notice of the Meeting; and

-      Form of Proxy.

 

Name of authorised official responsible for making this notification: Vicki
Bradin, Company Secretary

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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAFZMGZVRGGMZM