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

SageAnnouncement

28/02/2018 14:55

RNS Number : 2797G
Sage Group PLC
28 February 2018
RESULT OF AGM
28 February 2018
The Sage Group plc. (the Company)
At the Annual General Meeting of the Company held on 28 February 2018 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
843,838,184
1,365,359
4,698,683
849,956,393
78.40%
2.
Approve dividend
849,339,602
14,245
549,805
849,956,393
78.40%
3.
Re-elect Mr D H Brydon
825,558,335
20,697,273
3,641,729
849,956,393
78.40%
4.
Re-elect Mr N Berkett
841,841,046
7,489,832
559,394
849,956,393
78.40%
5.
Elect Mr D B Crump
840,989,709
8,350,173
558,056
849,956,393
78.40%
6.
Re-elect Mr J W D Hall
833,769,734
12,485,219
3,642,715
849,956,393
78.40%
7.
Re-elect Mr S Hare
840,577,966
8,759,399
557,686
849,956,393
78.40%
8.
Re-elect Mr J Howell
831,847,836
10,205,342
7,844,409
849,956,392
78.40%
9.
Elect Ms S Jiandani
837,759,715
8,494,503
3,643,571
849,956,393
78.40%
10.
Elect Ms C Keers
835,319,353
2,134,771
12,445,004
849,956,393
78.40%
11.
Re-elect Mr S Kelly
841,948,693
7,393,058
556,949
849,956,393
78.40%
12.
Re-appoint auditors
849,280,149
36,628
584,350
849,956,393
78.40%
13.
Power to determine auditor remuneration
849,306,849
29,672
567,046
849,956,393
78.40%
14.
Approve Directors' remuneration report
832,945,959
15,946,831
996,239
849,956,393
78.40%
15.
Power to allot shares
826,809,723
22,528,722
559,463
849,956,393
78.40%
16.
Power to allot equity securities for cash
848,296,251
1,043,691
564,908
849,956,393
78.40%
17.
Power to make market purchases of own shares
841,163,216
8,291,375
448,801
849,956,393
78.40%
18.
General meetings to be held on not less than 14 days' notice
809,982,034
39,364,491
556,759
849,956,393
78.40%
19.
Approve The Sage Group plc 2017 Share Option Plan
835,131,932
14,184,927
586,140
849,956,393
78.40%
20.
Approve the Californian Operations schedule
835,750,904
13,527,679
620,882
849,956,393
78.40%
Note: A vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution
END

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