Sage Group PLC

AGM Information • Feb 27, 2019

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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

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