Result of EGM

RNS Number : 2373G

Sage Group PLC

04 June 2013

 

 

 

The Sage Group plc

At the Extraordinary General Meeting of The Sage Group plc held on 3 June 2013 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.   Approve share consolidation	848,254,627	9,780,297	509,571	858,034,924	71%
2.   Power to make market purchases of shares	849,197,013	2,275,193	7,072,289	851,472,206	70%
3.   Allotment of Securities	831,511,085	24,900,227	2,133,183	856,411,312	71%
4.   Power to allot equity securities for cash	857,908,855	104,824	530,186	858,013,679	71%

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

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