Result of AGM

RNS Number : 8011M

Sabre Insurance Group PLC

25 May 2022

 

Sabre Insurance Group plc (the 'Company')

Announcement of the Results of Annual General Meeting 2022

The Annual General Meeting of Sabre Insurance Group plc was held on the 25 May 2022. All resolutions set out in the notice of Annual General Meeting were passed by the requisite majority by way of a poll. The table below shows the results of the poll on all 20 resolutions. Each shareholder present in person, or by proxy, was entitled to one vote per share held.

No.	Resolution	FOR	% votes cast FOR	AGAINST	% votes cast AGAINST	Total votes cast (excluding votes withheld)	% of issued share capital voted	WITHELD
1.	Receive and adopt the 2021 financial statements, Directors' Report and Independent Auditor's Report.	217,851,488	100.00	0	0.00	217,851,488	87.14	153,893
2.	Approve the Directors' Remuneration Report	217,681,169	99.85	318,601	0.15	217,999,770	87.20	5,611
3.	Approve final dividend of 4.7 pence per ordinary share	218,005,381	100.00	0	0.00	218,005,381	87.20	0
4.	Approve special dividend of 4.6 pence per ordinary share	218,005,381	100.00	0	0.00	218,005,381	87.20	0
5.	To re-elect Geoff Carter as a Director	217,911,505	99.96	93,183	0.04	218,004,688	87.20	693
6.	To re-elect Ian Clark as a Director	216,636,085	99.37	1,368,603	0.63	218,004,688	87.20	693
7.	To re- elect Karen Geary as a Director	215,112,761	98.67	2,889,903	1.33	218,002,664	87.20	2,717
8.	To re- elect Michael Koller as a Director	216,633,690	99.37	1,368,974	0.63	218,002,664	87.20	2,717
9.	To re-elect Andy pomfret as a Director	216,384,612	99.29	1,536,774	0.71	217,921,386	87.17	83,995
10.	To re-elect Rebecca Shelley as a Director	216,822,779	99.46	1,179,885	0.54	218,002,664	87.20	2,717
11.	To re-elect Adam Westwood as a Director	217,831,215	99.92	173,473	0.08	218,004,688	87.20	693
12.	To elect Alison Morris as a Director	217,904,383	99.96	93,670	0.04	217,998,053	87.20	7,328
13.	To appoint PwC as auditor of the Company	217,998,445	100.00	4,460	0.00	218,002,905	87.20	2,476
14.	Authority to fix auditor's remuneration	218,003,035	100.00	1,346	0.00	218,004,381	87.20	1,000
15.	Authority to make political donations	210,428,197	96.53	7,575,530	3.47	218,003,727	87.20	1,654
16.	Authority to allot shares	217,298,975	99.68	706,406	0.32	218,005,381	87.20	0
17.	Disapplication of pre-emption rights (general authority)	217,986,175	99.99	17,182	0.01	218,003,357	87.20	2,024
18.	Disapplication of pre-emption rights (specific capital investment)	215,738,454	98.96	2,264,903	1.04	218,003,357	87.20	2,024
19.	Market purchase of its shares	217,957,475	100.00	9,288	0.00	217,966,763	87.19	38,618
20.	Authority to call a general meeting (other than AGMs) on 14 clear days' notice	214,389,903	98.34	3,615,478	1.66	218,005,381	87.20	0

NOTES:

1.  The 'For' vote includes proxy appointments which gave the Chair discretion on how to vote.

2.  A vote 'Withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution nor in the calculation of the percentage of the issued share capital voted for any resolution

3.  Resolutions 17 to 20 were Special Resolutions requiring a 75% majority.

4.  As at 6.30 pm on 24 May 2022 the total number of ordinary shares in issue, and therefore total number of voting rights was 250,000,000. The Company did not hold any shares in treasury at that time.

5.  As per Listing Rule 9.6.2 a copy of the full text of the resolutions passed at the Annual General Meeting (including resolutions concerning special business) will shortly be submitted to the National Storage Mechanism for inspection at https://data.fca.org.uk   A copy is also available on Sabre's website - https://www.sabreplc.co.uk/investors/annual-general-meeting/

Anneka Kingan, Company Secretary

Sabre Insurance Group plc

LEI Code: 2138006RXRQ8P8VKGV98

 

END

 

 

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