Notice of AGM

Sage Group PLC

07 December 2023

 

The Sage Group plc.

7 December 2023

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

The 2024 Annual General Meeting of The Sage Group plc. will be held at our registered office at C23 - 5 & 6, Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, on Thursday, 1 February 2024 at 12 noon. Full information is set out in the Notice of Meeting.

In accordance with Listing Rule 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, 7 December 2023:

-      The Annual Report and Accounts for the year ended 30 September 2023;

-      Notice of the Meeting; and

-      Form of Proxy.

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

Enquiries

Sage [phone]

Vicki Bradin, General Counsel and Company Secretary

James Sandford, Investor Relations

David Ginivan, Corporate PR

FGS Global [phone]

Conor McClafferty

Sophia Johnston

About Sage

Sage exists to knock down barriers so everyone can thrive, starting with the millions of small and mid-sized businesses (SMBs) 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.

 

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