AGM Statement

RNS Number : 0131I

Sage Group PLC

03 March 2010

 

The Sage Group plc

At the Annual General Meeting of The Sage Group plc held on 2 March 2010 all the resolutions were passed by way of a poll.  The votes cast were as follows:-

Resolution	For	Against	Withheld	No. of Votes Cast	% of Issued Share Capital
1.   Receive Accounts	922,493,307	11,279,409	10,630,425	933,772,716	71
2.   Approve Dividend	944,241,125	2,111	159,906	944,243,236	72
3.   Re-elect Ms R Markland	909,837,381	32,897,580	1,668,181	942,734,961	72
4.   Re-elect Mr P A Walker	935,480,948	8,756,596	165,598	944, 237,544	72
5.   Re-elect Mr P S Harrison	935,478,288	8,759,356	165,498	944,237,644	72
6.   Re-elect Mr P L Stobart	935,480,088	8,758,159	164,895	944,238,247	72
7.   Re-appoint Auditors	879,754,928	64,486,099	162,115	944,241,027	72
8.   Approve Remuneration Report	905,083,941	35,247,698	4,071,502	940,331,639	72
9.   Allotment of Securities	850,666,656	70,931,891	22,804,595	921,598,547	70
10.  Power to allot equity securities for cash	942,211,726	1,977,762	213,654	944,189,488	72
11.  Power to make market purchases of shares	944,038,241	203,478	161,423	944,241,719	72
12.  Adopt new Articles of Association	944,046,573	157,651	198,918	944,204,224	72
13.  General meeting to be held at not less than 14 days notice	899,364,558	44,863,041	175,543	944,227,599	72

Note:  A vote 'withheld ' is not counted in the votes cast 'for' or 'against' the resolution

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