REG - Sage Group PLC - Result of AGM

SageAnnouncement

27/02/2019 15:55

RNS Number : 3267R
Sage Group PLC
27 February 2019
 


RESULT OF AGM
 
27 February 2019
 
The Sage Group plc. (the Company)
 
At the Annual General Meeting of the Company held on 27 February 2019 all of the resolutions were passed by way of a poll.  The votes cast were as follows: -
 







Resolution


For


Against


Withheld


Total  Votes Cast


% of Issued Share Capital




1.   


Receive Annual Report & Accounts


865,986,482


4,983


8,283,801


865,991,465


79.76%




2.   


Approve final dividend


866,826,262


1,598


7,447,406


866,827,860


79.84%




3.   


Re-elect Mr D H Brydon


844,937,497


19,718,493


9,619,276


864,655,990


79.64%




4.   


Re-elect Mr N Berkett


856,746,712


10,076,883


7,451,671


866,823,595


79.83%




5.   


Re-elect Mr D B Crump


858,243,391


8,580,204


7,451,671


866,823,595


79.83%




6.   


Re-elect Mr J W D Hall


850,913,718


15,909,877


7,451,671


866,823,595


79.83%




7.   


Re-elect Mr S Hare


859,165,525


7,657,614


7,452,127


866,823,139


79.83%




8.   


Re-elect Mr J Howell


851,783,333


15,017,851


7,474,082


866,801,184


79.83%




9.


Re-elect Ms S Jiandani


853,681,748


13,141,847


7,451,671


866,823,595


79.83%




10.


Re-elect Ms C Keers


859,580,308


7,239,709


7,455,249


866,820,017


79.83%




11.


Re-appoint auditors


866,780,523


37,507


7,457,236


866,818,030


79.83%




12. 


Power to determine auditor remuneration


866,798,743


25,284


7,451,239


866,824,027


 
79.83%
 




13. 


Approve Directors' remuneration report


842,860,938


10,713,722


20,700,606


853,574,660


78.61%




14.


Approve Directors' remuneration policy


747,391,904


29,250,695


97,632,667


776,642,599


71.53%




15. 


Power to allot shares


847,576,595


19,197,252


7,501,419


866,773,847


79.83%




16. 


Power to allot equity securities for cash


866,494,507


319,211


 
7,461,548
 


866,813,718


79.83%




17. 


Power to make market purchases of own shares


863,896,793


2,873,560


 
7,504,913
 


866,770,353


79.83%




18. 


General meetings to be held on not less than 14 days' notice


827,031,486


35,844,493


11,399,287


862,875,979


79.47%




19. 


Approve Sage Group 2019 Restricted Share Plan


862,682,516


4,115,524


7,477,226


866,798,040


79.83%




20. 


Approve the Sage Group 2010 Restricted Share Plan


863,160,780


3,594,401


7,520,085


866,755,181


79.83%



 
Note: A vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution
 
END
 




This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGDMGZZKNRGLZM