Result of AGM

RNS Number : 0729Y

Sage Group PLC

28 February 2017

RESULT OF AGM

28 February 2017

The Sage Group plc (the Company)

At the Annual General Meeting of the Company held on 28 February 2017 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 Shared Capital
1	Receive Annual Report & Accounts	810,597,363	760,522	724,895	812,082,780	75.18%
2	Approve dividend	811,623,757	177,974	281,049	812,082,780	75.18%
3	Re-elect Mr D H Brydon	783,209,581	23,864,096	5,009,102	812,082,779	75.18%
4	Re-elect Mr N Berkett	802,849,562	8,947,357	285,861	812,082,780	75.18%
5	Re-elect Mr J W D Hall	803,440,164	8,356,660	285,956	812,082,780	75.18%
6	Re-elect Mr S Hare	801,235,948	10,565,210	281,622	812,082,780	75.18%
7	Re-elect Mr J Howell	792,881,006	12,376,897	6,824,875	812,082,778	75.18%
8	Re-elect Mr S Kelly	802,344,732	9,451,187	286,861	812,082,780	75.18%
9	Re-appoint auditors	811,683,735	116,833	282,212	812,082,780	75.18%
10	Power to determine auditor remuneration	811,624,450	111,803	346,527	812,082,780	75.18%
11	Approve Directors' remuneration report	737,778,779	73,884,744	419,256	812,082,779	75.18%
12	Power to allot shares	781,044,485	26,539,831	4,498,464	812,082,780	75.18%
13	Power to allot equity securities for cash	809,627,274	2,166,289	289,217	812,082,780	75.18%
14	Power to make market purchases of own shares	802,746,930	9,003,767	332,082	812,082,779	75.18%
15	General meetings to be held on not less than 14 days' notice	769,297,750	42,507,323	277,707	812,082,780	75.18%