Saga Regulatory News (SAGA)

RESOLUTION

VOTES FOR

% OF VOTES CAST

VOTES AGAINST

% OF VOTES CAST

VOTES CAST IN TOTAL

% OF ISSUED SHARE CAPITAL VOTED

VOTES WITHHELD

1.

to receive and adopt the directors' report and accounts for year ended 31 January 2015

827,601,830

99.98

178,850

0.02

827,780,680

74.04%

1,134,682

2.

to approve the Directors' Remuneration Report

814,029,424

98.38

13,430,293

1.62

827,459,717

74.01%

1,463,379

3.

to approve the Directors' Remuneration Policy

824,261,354

99.63

3,031,154

0.37

827,292,508

74.00%

1,631,155

4.

to declare a final dividend for the year ended

31 January 2015 of 4.1p per ordinary share

828,074,598

100.00

33,265

0.00

828,107,863

74.07%

816,934

5.

to elect Andrew Goodsell as a director

823,830,921

99.63

3,094,827

0.37

826,925,748

73.96%

1,997,999

6.

to elect Lance Bachelor as a director

827,047,398

99.94

508,444

0.06

827,555,842

74.02%

1,366,855

7.

to elect Jonathan Hill as a director

827,064,890

99.94

462,047

0.06

827,526,937

74.02%

1,395,760

8a.

to elect Philip Green as a director (All)

825,466,264

99.75

2,063,545

0.25

827,529,809

74.02%

1,391,921

8b.

to elect Philip Green as a director (Independent Shareholders only)

258,991,981

99.21

2,063,545

0.79

261,055,526

23.35%

1,391,921

9a.

to elect Ray King as a director (All)

827,065,488

99.95

447,331

0.05

827,512,819

74.02%

1,411,978

9b.

to elect Ray King as a director (Independent Shareholders only)

260,591,205

99.83

447,331

0.17

261,038,536

23.35%

1,411,978

10a.

to elect Orna NiChionna as a director (All)

827,013,734

99.94

470,940

0.06

827,484,674

74.01%

1,439,073

10b.

to elect Orna NiChionna as a director (Independent Shareholders only)

260,539,451

99.82

470,940

0.18

261,010,391

23.35%

1,439,073

11a.

to elect Gareth Williams as a director (All)

826,296,833

99.94

473,030

0.06

826,769,863

73.95%

2,153,317

11b.

to elect Gareth Williams as a director (Independent Shareholders only)

259,822,550

99.82

473,030

0.18

260,295,580

23.28%

2,153,317

12.

to elect Pev Hooper as a director

815,491,150

99.49

4,179,633

0.51

819,670,783

73.32%

9,248,847

13.

to elect Charles Sherwood as a director

815,619,424

99.50

4,066,315

0.50

819,685,739

73.32%

9,237,441

14.

to elect James Arnell as a director

815,610,577

99.50

4,068,917

0.50

819,679,494

73.32%

9,244,736

15.

to re-appoint Ernst & Young LLP as auditors

826,648,380

99.84

1,312,154

0.16

827,960,534

74.06%

962,079

16.

to authorise the Directors to agree the remuneration of the auditors

827,563,846

99.96

342,267

0.04

827,906,113

74.05%

1,017,550

17.

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

780,760,628

94.47

45,743,622

5.53

826,504,250

73.93%

2,419,413

18.

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

825,548,520

99.76

1,993,332

0.24

827,541,852

74.02%

1,381,811

19.

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

817,264,621

98.95

8,633,437

1.05

825,898,058

73.87%

3,026,739

20.

to authorise the Company to purchase its own shares

826,849,410

99.91

707,307

0.09

827,556,717

74.02%

1,368,080

21.

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

812,096,138

98.10

15,738,557

1.90

827,834,695

74.05%

1,089,052