Sabre Insurance Group PLC — AGM Information 2021

May 14, 2021

National Storage Mechanism | Additional information

RNS Number : 7029Y

Sabre Insurance Group PLC

14 May 2021

Sabre Insurance Group plc (the 'Company')

Announcement of the Results of Annual General Meeting 2021

The Annual General Meeting of Sabre Insurance Group plc was held on the 14 May 2021. All resolutions set out in the notice of Annual General Meeting were passed by the requisite majority by way of a poll. The table below shows the results of the poll on all 22 resolutions. Each shareholder present in person, or by proxy, was entitled to one vote per share held.

	Resolution	For	% votes cast For	Against	% votes cast Against	Total votes cast (excluding votes withheld)	% of issued  share capital voted	Withheld
1.	Receive and adopt the 2020 financial statements, Directors' Report and Independent Auditor's Report.	219,824,854	100.00	0	0.00	219,824,854	87.93	166,137
2.	Approve the Directors' Remuneration Policy	200,920,076	94.75	11,140,790	5.25	212,060,866	84.82	7,930,125
3.	Approve the Directors' Remuneration Report	218,352,124	99.26	1,635,213	0.74	219,987,337	87.99	3,654
4.	Approve the amendments to the Sabre 2017 Long-Term Incentive Plan ("LTIP")	203,978,281	92.72	16,007,027	7.28	219,985,308	87.99	5,683
5.	Approve final dividend of 6.8 pence per ordinary share	219,990,766	100.00	0	0.00	219,990,766	88.00	225
6.	Approve special dividend of 4.9 pence per ordinary share	219,990,766	100.00	0	0.00	219,990,766	88.00	225
7.	To elect Karen Geary as a Director	219,987,044	100.00	600	0.00	219,987,644	88.00	3,347
8.	To elect Michael Koller as a Director	219,987,044	100.00	600	0.00	219,987,644	88.00	3,347
9.	To re-elect Catherine Barton as a Director	219,334,683	99.70	655,390	0.30	219,990,073	88.00	918
10.	To re-elect Geoff Carter as a Director	219,989,473	100.00	600	0.00	219,990,073	88.00	918
11.	To re-elect Ian Clark as a Director	219,857,097	99.94	132,976	0.06	219,990,073	88.00	918
12.	To re-elect Andrew Pomfret as a Director	218,212,937	99.19	1,777,136	0.81	219,990,073	88.00	918
13.	To re-elect Rebecca Shelley as a Director	219,857,097	99.94	132,976	0.06	219,990,073	88.00	918
14.	To re-elect Adam Westwood as a Director	219,989,473	100.00	600	0.00	219,990,073	88.00	918
15.	To reappoint Ernst & Young LLP as auditor of the Company	215,567,596	97.99	4,423,170	2.01	219,990,766	88.00	225
16.	Authority to fix auditor's remuneration	219,989,166	100.00	600	0.00	219,989,766	88.00	1,225
17.	Authority to make political donations	213,824,816	97.20	6,165,364	2.80	219,990,180	88.00	811
18.	Authority to allot shares	214,305,227	97.42	5,684,203	2.58	219,989,430	88.00	1,561
19.	Disapplication of pre-emption rights (general authority)	219,798,633	99.91	191,547	0.09	219,990,180	88.00	811
20.	Disapplication of pre-emption rights (specific capital investment)	211,293,020	96.05	8,697,160	3.95	219,990,180	88.00	811
21.	Market purchase of its shares	219,943,815	100.00	5,922	0.00	219,949,737	87.98	41,254
22.	Authority to call a general meeting (other than AGMs) on 14 clear days' notice	213,555,986	97.07	6,434,780	2.93	219,990,766	88.00	225

NOTES:

1.     The 'For' vote includes proxy appointments which gave the Chair discretion on how to vote.

2.     A vote 'Withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution nor in the calculation of the percentage of the issued share capital voted for any resolution.

3.     Resolutions 19 to 22 were Special Resolutions requiring a 75% majority.

4.     As at 6.30 pm on 13 May 2021 the total number of ordinary shares in issue, and therefore total number of voting rights was 250,000,000. The Company did not hold any shares in treasury at that time.

5.     As per Listing Rule 9.6.2 a copy of the full text of the resolutions passed at the Annual General Meeting (including resolutions concerning special business) will shortly be submitted to the National Storage Mechanism for inspection at https://data.fca.org.uk.

A copy is also available on Sabre’s website – https://www.sabreplc.co.uk/investors/annual-general-meeting/

Anneka Kingan

Company Secretary

Sabre Insurance Group plc

LEI Code: 2138006RXRQ8P8VKGV98

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