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

SageAnnouncement

28/02/2017 11:35

RNS Number : 0729Y
Sage Group PLC
28 February 2017
RESULT OF AGM
28 February 2017
The Sage Group plc (the Company)
At the Annual General Meeting of the Company held on 28 February 2017 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 Shared Capital
1
Receive Annual Report & Accounts
810,597,363
760,522
724,895
812,082,780
75.18%
2
Approve dividend
811,623,757
177,974
281,049
812,082,780
75.18%
3
Re-elect Mr D H Brydon
783,209,581
23,864,096
5,009,102
812,082,779
75.18%
4
Re-elect Mr N Berkett
802,849,562
8,947,357
285,861
812,082,780
75.18%
5
Re-elect Mr J W D Hall
803,440,164
8,356,660
285,956
812,082,780
75.18%
6
Re-elect Mr S Hare
801,235,948
10,565,210
281,622
812,082,780
75.18%
7
Re-elect Mr J Howell
792,881,006
12,376,897
6,824,875
812,082,778
75.18%
8
Re-elect Mr S Kelly
802,344,732
9,451,187
286,861
812,082,780
75.18%
9
Re-appoint auditors
811,683,735
116,833
282,212
812,082,780
75.18%
10
Power to determine auditor remuneration
811,624,450
111,803
346,527
812,082,780
75.18%
11
Approve Directors' remuneration report
737,778,779
73,884,744
419,256
812,082,779
75.18%
12
Power to allot shares
781,044,485
26,539,831
4,498,464
812,082,780
75.18%
13
Power to allot equity securities for cash
809,627,274
2,166,289
289,217
812,082,780
75.18%
14
Power to make market purchases of own shares
802,746,930
9,003,767
332,082
812,082,779
75.18%
15
General meetings to be held on not less than 14 days' notice
769,297,750
42,507,323
277,707
812,082,780
75.18%
Note: A vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution
END

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