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Result of AGM

25 May 2023 11:22

RNS Number : 6708A
Sabre Insurance Group PLC
25 May 2023
 

Sabre Insurance Group plc (the 'Company')

 

Announcement of the Results of Annual General Meeting 2023

The Annual General Meeting of Sabre Insurance Group plc was held on the 25 May 2023. All resolutions set out in the notice of Annual General Meeting were passed by the requisite majority by way of a poll. The table below shows the results of the poll on all 19 resolutions. Each shareholder present in person, or by proxy, was entitled to one vote per share held.

 

No.

 

Resolution

FOR

% votes cast

FOR

AGAINST

% votes cast AGAINST

Total votes cast (excluding votes withheld)

% of issued share capital voted

WITHELD

1.

Receive and adopt the 2022 financial statements, Directors' Report and Independent Auditor's Report.

215,426,199

100.00

4,020

0.00

215,430,219

86.17

966,676

2.

Approve the Directors' Remuneration Report

215,001,108

99.36

1,391,249

0.64

216,392,357

86.56

4,538

3.

Approve special dividend of 1.7 pence per ordinary share

216,396,084

100.00

0

0.00

216,396,084

86.56

811

4.

To re-elect Geoff Carter as a Director

216,383,885

99.99

12,119

0.01

216,396,004

86.56

891

5.

To re-elect Ian Clark as a

Director

206,014,675

95.20

10,381,329

4.80

216,396,004

86.56

891

6.

To re-elect Karen Geary as a Director

215,032,082

99.37

1,363,922

0.63

216,396,004

86.56

891

7.

To re-elect Michael Koller as a Director

215,039,082

99.37

1,356,922

0.63

216,396,004

86.56

891

8.

To re- elect Alison Morris as a Director

214,074,217

98.93

2,321,787

1.07

216,396,004

86.56

891

9.

To re-elect Andy Pomfret as a Director

212,677,189

98.72

2,752,950

1.28

215,430,139

86.17

966,756

10.

To re-elect Rebecca Shelley as a Director

215,031,082

99.37

1,364,922

0.63

216,396,004

86.56

891

11.

To re-elect Adam Westwood as a Director

216,374,010

99.99

21,994

0.01

216,396,004

86.56

891

12.

To re-appoint PwC as auditor of the Company

215,413,474

99.55

980,633

0.45

216,394,107

86.56

2,788

13.

Authority to fix auditor's remuneration

216,389,793

100.00

6,102

0.00

216,395,895

86.56

1,000

14.

Authority to make political donations

197,967,807

91.89

17,462,923

8.11

215,430,730

86.17

966,165

15.

Authority to allot shares

 

216,302,541

99.96

93,604

0.04

216,396,145

86.56

750

16.

Disapplication of pre-emption rights (general authority)

207,738,291

96.00

8,655,509

4.00

216,393,800

86.56

3,095

17.

Disapplication of pre-emption rights (specific capital investment)

200,388,076

92.61

16,001,724

7.39

216,389,800

86.56

7,095

18.

Authority to market purchase shares

215,413,500

99.55

981,050

0.45

216,394,550

86.56

2,345

19.

Authority to call a general meeting on 14 clear days' notice

215,968,961

99.80

427,123

0.20

216,396,084

86.56

811

 

NOTES:

1. The 'For' vote includes proxy appointments which gave the Chair discretion on how to vote.

2. A vote 'Withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution nor in the calculation of the percentage of the issued share capital voted for any resolution.

3. Resolutions 16 to 19 were Special Resolutions requiring a 75% majority.

4. As at 6.30 pm on 24 May 2023 the total number of ordinary shares in issue, and therefore total number of voting rights was 250,000,000. The Company did not hold any shares in treasury at that time.

5. As per Listing Rule 9.6.2 a copy of the full text of the resolutions passed at the Annual General Meeting (including resolutions concerning special business) will shortly be submitted to the National Storage Mechanism for inspection at https://data.fca.org.uk. A copy is also available on Sabre's website - https://www.sabreplc.co.uk/investors/annual-general-meeting/

 

Anneka Kingan, Company Secretary

Sabre Insurance Group plc

LEI Code: 2138006RXRQ8P8VKGV98

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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