Sage Group PLC — AGM Information 2021

Dec 8, 2021

National Storage Mechanism | Additional information

RNS Number : 0301V

Sage Group PLC

08 December 2021

The Sage Group plc.

8 December 2021

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

The Annual General Meeting of The Sage Group plc. will be held at, and broadcast from, our registered office at C23 - 5 & 6, Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, on Thursday, 3 February 2022 at 12 noon, with facilities to attend electronically.

In accordance with Listing Rules 9.6.1R, a copy of the Notice of the Meeting and related Form of Proxy has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The following documents have been dispatched to Sage's shareholders today, 8 December 2021:

-      The Annual Report and Accounts for the year ended 30 September 2021;

-      Notice of the Meeting; and

-      Form of Proxy.

Name of authorised official responsible for making this notification: Vicki Bradin, Company Secretary       

Enquiries

The Sage Group plc. +44 (0) 7900 046714

James Sandford, Investor Relations

Amy Lawson, Media

Vicki Bradin, Company Secretary and General Counsel  

Finsbury Glover Hering +44 20 7251 3801

Conor McClafferty

Amanda Healy

About Sage

Sage (FTSE: SGE) exists to knock down barriers so everyone can thrive, starting with the millions of small and mid-sized businesses served by us, our partners and accountants. Customers trust our finance, HR and payroll software to make work and money flow. By digitising business processes and relationships with customers, suppliers, employees, banks and governments, our digital network 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.

ENDS

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