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Sage Group PLC (SGE)

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Wednesday 27 February, 2019

Sage Group PLC

Result of AGM

RNS Number : 3267R
Sage Group PLC
27 February 2019
 

RESULT OF AGM

 

27 February 2019

 

The Sage Group plc. (the Company)

 

At the Annual General Meeting of the Company held on 27 February 2019 all of the resolutions were passed by way of a poll.  The votes cast were as follows: -

 


Resolution

For

Against

Withheld

Total  Votes Cast

% of Issued Share Capital

1.   

Receive Annual Report & Accounts

865,986,482

4,983

8,283,801

865,991,465

79.76%

2.   

Approve final dividend

866,826,262

1,598

7,447,406

866,827,860

79.84%

3.   

Re-elect Mr D H Brydon

844,937,497

19,718,493

9,619,276

864,655,990

79.64%

4.   

Re-elect Mr N Berkett

856,746,712

10,076,883

7,451,671

866,823,595

79.83%

5.   

Re-elect Mr D B Crump

858,243,391

8,580,204

7,451,671

866,823,595

79.83%

6.   

Re-elect Mr J W D Hall

850,913,718

15,909,877

7,451,671

866,823,595

79.83%

7.   

Re-elect Mr S Hare

859,165,525

7,657,614

7,452,127

866,823,139

79.83%

8.   

Re-elect Mr J Howell

851,783,333

15,017,851

7,474,082

866,801,184

79.83%

9.

Re-elect Ms S Jiandani

853,681,748

13,141,847

7,451,671

866,823,595

79.83%

10.

Re-elect Ms C Keers

859,580,308

7,239,709

7,455,249

866,820,017

79.83%

11.

Re-appoint auditors

866,780,523

37,507

7,457,236

866,818,030

79.83%

12. 

Power to determine auditor remuneration

866,798,743

25,284

7,451,239

866,824,027

 

79.83%

 

13. 

Approve Directors' remuneration report

842,860,938

10,713,722

20,700,606

853,574,660

78.61%

14.

Approve Directors' remuneration policy

747,391,904

29,250,695

97,632,667

776,642,599

71.53%

15. 

Power to allot shares

847,576,595

19,197,252

7,501,419

866,773,847

79.83%

16. 

Power to allot equity securities for cash

866,494,507

319,211

 

7,461,548

 

866,813,718

79.83%

17. 

Power to make market purchases of own shares

863,896,793

2,873,560

 

7,504,913

 

866,770,353

79.83%

18. 

General meetings to be held on not less than 14 days' notice

827,031,486

35,844,493

11,399,287

862,875,979

79.47%

19. 

Approve Sage Group 2019 Restricted Share Plan

862,682,516

4,115,524

7,477,226

866,798,040

79.83%

20. 

Approve the Sage Group 2010 Restricted Share Plan

863,160,780

3,594,401

7,520,085

866,755,181

79.83%

 

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

 

END

 


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