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 audit reports for year ended 31 January 2020

645,800,971

99.98

156,774

0.02

1,082,169

647,039,914

2.

to approve the Directors' Remuneration Report

536,042,769

82.92

110,416,414

17.08

581,780

647,040,963

3.

to approve the Saga plc 2020 Restricted Share Plan

604,360,644

97.16

17,653,018

2.84

25,026,393

647,040,055

4.

To approve the Directors' Remuneration Policy

609,404,573

97.98

12,534,190

2.02

25,102,200

647,040,963

5.

to re-elect Patrick O'Sullivan as a director

643,019,113

99.46

3,493,343

0.54

528,507

647,040,963

6.

to re-elect James Quin as a director

642,245,000

99.34

4,277,283

0.66

518,114

647,040,397

7.

to re-elect Orna NiChionna as a director

642,913,933

99.44

3,639,166

0.56

487,864

647,040,963

8.

to re-elect Eva Eisenschimmel as a director

634,788,070

99.46

3,421,118

0.54

8,831,209

647,040,397

9.

to re-elect Julie Hopes as a director

644,166,558

99.63

2,401,843

0.37

471,996

647,040,397

10.

to re-elect Gareth Hoskin as a director

644,110,076

99.62

2,446,808

0.38

483,513

647,040,397

11.

to re-elect Gareth Williams as a director

643,099,241

99.48

3,371,302

0.52

569,854

647,040,397

12.

to elect Euan Sutherland as a director

645,857,041

99.91

582,599

0.09

601,324

647,040,964

13.

to elect Cheryl Agius as a director

645,892,524

99.91

550,740

0.09

597,133

647,040,397

14.

to re-appoint KPMG LLP as auditors

646,363,794

99.92

496,909

0.08

179,694

647,040,397

15.

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

646,444,454

99.94

388,577

0.06

206,458

647,039,489

16.

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

593,360,087

91.74

53,393,082

8.26

288,471

647,041,640

17.

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

633,905,593

98.04

12,678,061

1.96

457,121

647,040,775

18.

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

640,514,856

99.03

6,305,813

0.97

220,783

647,041,452

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)

640,354,305

99.00

6,459,159

1.00

227,987

647,041,451

20.

to authorise the Company to purchase its own shares

644,199,205

99.86

909,250

0.14

1,934,635

647,043,090

21.

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

631,925,454

97.68

14,980,698

2.32

134,812

647,040,964