Result of AGM

RNS Number : 7831B

Sage Group PLC

07 March 2014

 

The Sage Group plc

At the Annual General Meeting of The Sage Group plc held on 6^th March 2014 all of 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 Annual Report & Accounts	825,476,429	2,876,501	1,037,539	828,352,930	74%
2	Approve dividend	825,110,298	3,797,916	482,255	828,908,214	74%
3	Re-elect Mr D H Brydon	802,677,397	23,489,586	3,223,486	826,166,983	74%
4	Re-elect Mr G S Berruyer	820,894,886	8,009,760	485,823	828,904,646	74%
5	Elect Mr N Berkett	820,261,225	8,641,768	487,476	828,902,993	74%
6	Elect Mr J W D Hall	820,915,364	7,984,190	490,915	828,899,554	74%
7	Elect Mr S Hare	820,832,939	8,065,950	491,580	828,898,889	74%
8	Elect Mr J Howell	820,649,714	8,251,379	489,376	828,901,093	74%
9	Re-elect Ms R Markland	820,822,308	8,079,953	488,208	828,902,261	74%
10	Re-appoint auditors	797,261,635	26,011,582	6,117,252	823,273,217	74%
11	Power to determine auditor remuneration	800,621,142	28,277,713	491,614	828,898,855	74%
12	Approve Remuneration Report	795,851,111	31,404,471	2,134,887	827,255,582	74%
13	Approve Directors' remuneration policy	778,225,813	41,157,395	10,007,261	819,383,208	73%
14	Power to allot shares	799,655,690	26,522,390	3,212,389	826,178,080	74%
15	Power to allot equity securities for cash	828,647,656	251,782	491,031	828,899,438	74%
16	Power to make market purchases	826,163,747	2,734,664	492,058	828,898,411	74%
17	General meetings to be held on not less than 14 days' notice	777,961,801	50,946,547	482,120	828,908,348	74%

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

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