Saga Regulatory News (SAGA)

RESOLUTION

VOTES FOR

% OF VOTES CAST FOR

VOTES AGAINST

% OF VOTES CAST AGAINST

VOTES WITHHELD

VOTES CAST IN TOTAL (INCLUDING VOTES WITHHELD)

1.

to receive the Annual Report and Accounts and Director and Auditor Reports for year ended

31 January 2024

72,351,491

99.88

85,057

0.12

11,816

72,448,364

2.

to approve the Directors' Remuneration Report

63,402,629

87.62

8,956,857

12.38

86,927

72,446,413

3.

to re-elect Sir Roger De Haan as a director

70,021,332

96.75

2,349,749

3.25

77,314

72,448,395

4.

to re-elect Sir Peter Bazalgette as a director

70,494,230

97.41

1,873,119

2.59

80,978

72,448,327

5.

to re-elect Anand Aithal as a director

71,646,363

99.00

721,091

1.00

80,840

72,448,294

6.

to re-elect Gemma Godfrey as a director

70,478,861

97.39

1,889,004

2.61

80,567

72,448,432

7.

to re-elect Julie Hopes as a director

69,262,297

95.70

3,108,786

4.30

77,349

72,448,432

8.

to re-elect Gareth Hoskin as a director

71,674,049

99.04

696,238

0.96

78,108

72,448,395

9.

to re-elect Steve Kingshott as a director

72,116,204

99.65

253,806

0.35

78,313

72,448,323

10.

to elect Mike Hazell as a director

72,195,985

99.69

223,867

0.31

28,163

72,448,015

11.

to elect Mark Watkins as a director

72,179,740

99.67

239,819

0.33

28,734

72,448,293

12.

to re-appoint KPMG LLP as auditor

71,931,208

99.33

482,654

0.67

34,341

72,448,203

13.

to authorise the Audit Committee to agree the remuneration of the auditor

72,215,911

99.71

206,437

0.29

25,724

72,448,072

14.

to authorise the Directors to make political donations and expenditure up to a specified amount

71,812,450

99.16

606,243

0.84

29,807

72,448,500

15.

to approve the amendments to the rules of the Saga plc 2020 Restricted Share Plan

67,682,993

93.61

4,618,948

6.39

146,454

72,448,395

16.

to approve the amendments to the rules of the Saga plc 2023 Deferred Bonus Plan

70,270,396

97.20

2,022,762

2.80

155,284

72,448,442

17.

to authorise the Directors to allot shares up to a specified amount

72,002,596

99.49

366,275

0.51

79,519

72,448,390

18.

to authorise the Directors to allot shares and sell treasury shares for cash without making a pre-emptive offer to shareholders

71,824,835

99.24

549,252

0.76

73,370

72,447,457

19.

to authorise the Directors to allot shares and sell treasury shares for cash without making a pre-emptive offer to shareholders (in connection with capital investment)

71,847,017

99.27

527,874

0.73

73,547

72,448,438

20.

to authorise the Company to purchase its own shares

72,229,137

99.71

206,626

0.29

12,543

72,448,306

21.

to authorise the Company to hold general meetings on not less than 14 days' notice

69,630,602

96.13

2,801,739

3.87

16,101

72,448,442