REG - Sage Group PLC - Notice of AGM

SageAnnouncement

07/12/2022 10:15

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RNS Number : 9107I  Sage Group PLC  07 December 2022

The Sage Group plc.

7 December 2022

 

 

The Sage Group plc. ("Sage") announces that the Notice of the 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, 2 February 2023 at 12
noon, with facilities to attend electronically.

In accordance with Listing Rule 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The following documents have been dispatched to Sage's shareholders today, 7
December 2022:

-      The Annual Report and Accounts for the year ended 30 September
2022;

-      Notice of the Meeting; and

-      Form of Proxy.

 

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

 

Enquiries

 

Sage +44 (0) 7721 599 502

 

Vicki Bradin, General Counsel and Company Secretary

James Sandford, Investor Relations

David Ginivan, Corporate PR

 

FGS Global +44 (0) 20 7251 3801

 

Conor McClafferty

Sophia Johnston

 

About Sage

 

Sage 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.

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