REG - Sage Group PLC - Result of AGM <Origin Href="QuoteRef">SGE.L</Origin>

SageAnnouncement

04/03/2015 11:11

RNS Number : 5174G
Sage Group PLC
04 March 2015
The Sage Group plc
At the Annual General Meeting of The Sage Group plc held on 3rd March 2015 all of the resolutions were passed by way of a poll. The votes cast were as follows:-
Resolution
For
Against
Withheld
No of Votes Cast
% of Issued Share Capital
1.
Receive Annual Report & Accounts
809,594,969
3,244,287
900,254
812,839,256
75.45%
2. 
Approve dividend
813,414,182
1,145
324,183
813,415,327
75.51%
3. 
Re-elect Mr D H Brydon
794,695,319
17,916,119
1,128,072
812,611,438
75.43%
4. 
Re-elect Mr N Berkett
809,304,062
4,109,816
325,632
813,413,878
75.51%
5. 
Re-elect Mr J W D Hall
809,309,881
4,103,997
325,632
813,413,878
75.51%
6. 
Re-elect Mr S Hare
809,332,889
4,077,154
329,467
813,410,043
75.51%
7. 
Re-elect Mr J Howell
809,049,105
4,103,954
586,451
813,153,059
75.48%
8. 
Elect Mr S Kelly
809,333,126
4,079,019
327,365
813,412,145
75.51%
9. 
Elect Ms I Kuznetsova
813,095,520
316,957
327,033
813,412,477
75.51%
10. 
Re-elect Ms R Markland
809,312,851
4,100,742
325,917
813,413,593
75.51%
11. 
Appoint auditors
809,310,280
4,100,312
328,918
813,410,592
75.51%
12. 
Power to determine auditor remuneration
809,390,374
4,021,475
327,661
813,411,849
75.51%
13. 
Approve Remuneration Report
723,023,906
33,853,496
56,862,108
756,877,402
70.26%
14. 
Power to allot shares
788,334,438
21,625,457
3,779,615
809,959,895
75.19%
15. 
Power to allot equity securities for cash
813,353,329
52,625
333,556
813,405,954
75.51%
16. 
Power to make market purchases
813,248,483
33,694
328,849
813,282,177
75.50%
17. 
General meetings to be held on not less than 14 days' notice
764,431,234
48,973,231
335,045
813,404,465
75.51%
18. 
Adopt 2015 Performance Share Plan
763,336,800
50,041,186
361,524
813,377,986
75.50%
Note: A vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution
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