Result of AGM

The Sage Group plc

At the Annual General Meeting of The Sage Group plc held today, 28 February
2008, the following levels of proxy appointments and associated voting
instructions were received prior to the meeting.

All the resolutions were carried unanimously on a show of hands.

Resolution                                For    Against   Chairman's   Abstain
                                                           Discretion          
                                                                               
1) Receive Accounts               866,232,897  2,211,901      507,519 8,951,302
                                                                               
2) Approve Dividend               877,447,417      2,500      451,022     2,680
                                                                               
3) Re-elect AJ Hobson             865,530,719 11,904,216      455,826    12,858
                                                                               
4) Re-elect Ms T Ingram           867,342,755 10,098,167      451,339    11,358
                                                                               
5) Re-elect Mr I Mason            867,358,100 10,086,048      450,638     8,833
                                                                               
6) Re-elect Mr DH Clayton         866,976,513 10,468,420      447,732    10,954
                                                                               
7) Re-elect Mr M E Rolfe          867,234,106 10,207,435      452,645     9,433
                                                                               
8) Re-appoint Auditors            773,548,360 95,066,594      445,637 8,843,028
                                                                               
9) Approve Remuneration Report    842,452,175 26,564,396      463,715 8,423,333
                                                                               
10) Allotment of Securities       876,100,922  1,316,433      461,315    24,949
                                                                               
11) Power to allot equity         877,311,897    106,392      459,784    25,546
securities for cash                                                            
                                                                               
12) Power to make market          877,393,772     38,071      451,642    20,134
purchases of shares                                                            
                                                                               
13) Amendment to Articles of      867,550,852  9,806,511      464,204    82,052
Association                                                                    

END