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

SageAnnouncement

01/03/2016 13:20

RNS Number : 6519Q
Sage Group PLC
01 March 2016
The Sage Group plc
At the Annual General Meeting of The Sage Group plc held on 1st March 2016 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
786,783,328
3,200,659
809,090
789,983,987
73.19%
2. 
Approve dividend
790,042,542
22,859
727,676
790,065,401
73.20%
3. 
Re-elect Mr D H Brydon
774,221,712
15,351,958
1,219,407
789,573,670
73.16%
4. 
Re-elect Mr N Berkett
784,551,191
5,510,744
731,142
790,061,935
73.20%
5. 
Re-elect Mr J W D Hall
783,408,708
6,653,322
731,047
790,062,030
73.20%
6. 
Re-elect Mr S Hare
783,563,436
6,495,234
734,407
790,058,670
73.20%
7. 
Re-elect Mr J Howell
776,509,917
6,153,272
8,129,888
782,663,189
72.52%
8. 
Re-elect Mr S Kelly
784,317,440
5,744,662
730,975
790,062,102
73.20%
9. 
Re-elect Ms I Kuznetsova
784,540,061
5,522,860
730,156
790,062,921
73.20%
10. 
Re-elect Ms R Markland
775,890,909
13,088,207
1,813,961
788,979,116
73.10%
11. 
Re-appoint auditors
790,011,968
49,594
731,515
790,061,562
73.20%
12. 
Power to determine auditor remuneration
789,811,951
252,787
728,339
790,064,738
73.20%
13. 
Approve Remuneration Report
772,197,384
15,684,604
2,911,089
787,881,988
73.00%
14. 
Approve Remuneration Policy
767,613,442
20,268,897
2,910,738
787,882,339
73.00%
15. 
Power to allot shares
766,747,206
20,842,395
3,203,476
787,589,601
72.97%
16. 
Approve the Sage Save and Share Plan
782,897,589
7,017,318
878,170
789,914,907
73.19%
17. 
Power to allot equity securities for cash
788,593,965
1,072,668
1,126,444
789,666,633
73.16%
18. 
Power to make market purchases
789,921,249
141,854
729,974
790,063,103
73.20%
19. 
General meetings to be held on not less than 14 days' notice
735,081,105
54,981,259
730,712
790,062,364
73.20%
Note: A vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution
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