REG - Sage Group PLC (The) - Notice of AGM

SageAnnouncement

04/12/2025 11:00

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RNS Number : 2731K  Sage Group PLC (The)  04 December 2025

The Sage Group plc.

4 December 2025

 

 

The Sage Group plc. ("Sage") announces that the Notice of the Annual General
Meeting ("Notice of Meeting") is now available on Sage's website and can be
accessed via www.sage.com/investors (http://www.sage.com/investors/) .

The 2026 Annual General Meeting of The Sage Group plc. will be held at our
registered office at C23 - 5 & 6, Cobalt Park Way, Cobalt Park, Newcastle
Upon Tyne, NE28 9EJ, on Thursday, 5 February 2026 at 12 noon. Full information
is set out in the Notice of Meeting.

In accordance with UK Listing Rule 6.4.1R, a copy of the Notice of Meeting and
related Form of Proxy have been submitted to the National Storage Mechanism
and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The following documents have been dispatched to Sage's shareholders today, 4
December 2025:

-      The Annual Report and Accounts for the year ended 30 September
2025;

-      Notice of Meeting; and

-      Form of Proxy.

 

Enquiries

 

Sage +44 (0) 7341 479956

 

Vicki Bradin, General Counsel and Company Secretary

James Sandford, Investor Relations

David Ginivan, Corporate PR

 

FGS Global +44 (0) 20 7251 3801

 

Conor McClafferty

Sophia Johnston

 

About Sage

 

Sage exists to knock down barriers so everyone can thrive, starting with the
millions of small and mid-sized businesses (SMBs) served by us, our partners
and accountants. Customers trust our finance, HR and payroll software to make
work and money flow. By digitalising business processes and relationships with
customers, suppliers, employees, banks and governments, our AI-powered
platform connects SMBs, removing friction and delivering insights. Knocking
down barriers also means we use our time, technology and experience to tackle
digital inequality, economic inequality and the climate crisis.

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