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 and adopt the directors' report and accounts for year ended 31 January 2018

713,058,417

99.79

1,528,635

0.21

139,713

714,726,765

2.

to approve the Directors' Remuneration Report

708,342,888

99.34

4,703,239

0.66

1,681,545

714,727,672

3.

to approve the Directors' Remuneration Policy

710,588,229

99.49

3,637,508

0.51

501,935

714,727,672

4.

to declare a final dividend for the year ended 31 January 2018 of 6p per ordinary share

714,615,380

99.99

61,038

0.01

50,347

714,726,765

5.

to re-elect Lance Batchelor as a director

707,235,738

99.75

1,794,054

0.25

5,696,973

714,726,765

6.

to re-elect Jonathan Hill as a director

705,365,307

99.49

3,649,649

0.51

5,711,242

714,726,198

7.

to re-elect Ray King as a director

705,829,286

99.55

3,168,148

0.45

5,729,330

714,726,764

8.

to re-elect Bridget McIntyre as a director

706,553,214

99.65

2,460,331

0.35

5,713,220

714,726,765

9.

to re-elect Orna NiChionna as a director

705,812,330

99.55

3,187,511

0.45

5,726,923

714,726,764

10.

to re-elect Gareth Williams as a director

704,104,751

99.65

2,462,302

0.35

8,159,371

714,726,424

11.

to elect Patrick O'Sullivan as a director

707,102,143

99.73

1,889,537

0.27

5,733,951

714,725,631

12.

to re- appoint KPMG LLP as auditors

713,889,869

99.92

593,016

0.08

244,221

714,727,106

13.

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

714,060,638

99.94

394,464

0.06

271,096

714,726,198

14.

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

624,746,869

87.47

89,471,056

12.53

508,840

714,726,765

15.

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

707,710,599

99.07

6,651,917

0.93

364,249

714,726,765

16.

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

707,349,707

99.03

6,950,535

0.97

434,508

714,734,750

17.

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

683,799,041

95.73

30,475,430

4.27

460,278

714,734,749

18.

to authorise the Company to purchase its own shares

711,649,812

99.63

2,661,299

0.37

416,787

714,727,898

19.

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

695,956,113

97.39

18,622,600

2.61

149,194

714,727,907