Result of AGM

The Sage Group plc                               

 At the Annual General Meeting of the Sage Group plc held today, 6 March 2007, 
 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               919,419,812  1,944,829    103,114   14,461,818
                                                                               
2 Approve Dividend               935,729,179    3,163      95,514     101,717  
                                                                               
3 Re-elect J Horn - Smith        929,301,332  6,524,118    96,749      7,374   
                                                                               
4 Re-elect Ms R Markland         929,295,820  6,526,884    97,804      9,065   
                                                                               
5 Re-elect Mr P A Walker         929,307,773  6,514,590    98,045      9,165   
                                                                               
6 Re-elect Mr P S Harrison       929,267,381  6,515,455    135,178     11,559  
                                                                               
7 Re-elect Mr P L Stobart        929,301,946  6,519,858    97,804      9,965   
                                                                               
8 Re-appoint Auditors            845,806,684 90,018,711    97,109      7,069   
                                                                               
9 Approve Remuneration Report    918,496,353 17,289,347    104,510     39,363  
                                                                               
10 Section 80 Authority          926,015,066  8,900,558    995,080     18,869  
                                                                               
11 Section 89 Authority          935,745,147   55,543      109,700     19,183  
                                                                               
12 Share Repurchase Authority    935,782,177   30,651      104,552     12,193  
                                                                               
13 Amend Articles                915,198,755   900,476     108,339   19,722,003
                                                                               
14 Authority to supply Documents 932,841,040   56,436      110,088   2,922,009 
electronically