Last checked at 27 Feb 2019 15:51
RESULT OF AGM
27 February 2019
The Sage Group plc. (the Company)
At the Annual General Meeting of the Company held on 27 February 2019 all of the resolutions were passed by way of a poll. The votes cast were as follows: -
Resolution | For | Against | Withheld | Total Votes Cast | % of Issued Share Capital | |
1. | Receive Annual Report & Accounts | 865,986,482 | 4,983 | 8,283,801 | 865,991,465 | 79.76% |
2. | Approve final dividend | 866,826,262 | 1,598 | 7,447,406 | 866,827,860 | 79.84% |
3. | Re-elect Mr D H Brydon | 844,937,497 | 19,718,493 | 9,619,276 | 864,655,990 | 79.64% |
4. | Re-elect Mr N Berkett | 856,746,712 | 10,076,883 | 7,451,671 | 866,823,595 | 79.83% |
5. | Re-elect Mr D B Crump | 858,243,391 | 8,580,204 | 7,451,671 | 866,823,595 | 79.83% |
6. | Re-elect Mr J W D Hall | 850,913,718 | 15,909,877 | 7,451,671 | 866,823,595 | 79.83% |
7. | Re-elect Mr S Hare | 859,165,525 | 7,657,614 | 7,452,127 | 866,823,139 | 79.83% |
8. | Re-elect Mr J Howell | 851,783,333 | 15,017,851 | 7,474,082 | 866,801,184 | 79.83% |
9. | Re-elect Ms S Jiandani | 853,681,748 | 13,141,847 | 7,451,671 | 866,823,595 | 79.83% |
10. | Re-elect Ms C Keers | 859,580,308 | 7,239,709 | 7,455,249 | 866,820,017 | 79.83% |
11. | Re-appoint auditors | 866,780,523 | 37,507 | 7,457,236 | 866,818,030 | 79.83% |
12. | Power to determine auditor remuneration | 866,798,743 | 25,284 | 7,451,239 | 866,824,027 |
79.83%
|
13. | Approve Directors' remuneration report | 842,860,938 | 10,713,722 | 20,700,606 | 853,574,660 | 78.61% |
14. | Approve Directors' remuneration policy | 747,391,904 | 29,250,695 | 97,632,667 | 776,642,599 | 71.53% |
15. | Power to allot shares | 847,576,595 | 19,197,252 | 7,501,419 | 866,773,847 | 79.83% |
16. | Power to allot equity securities for cash | 866,494,507 | 319,211 |
7,461,548
| 866,813,718 | 79.83% |
17. | Power to make market purchases of own shares | 863,896,793 | 2,873,560 |
7,504,913
| 866,770,353 | 79.83% |
18. | General meetings to be held on not less than 14 days' notice | 827,031,486 | 35,844,493 | 11,399,287 | 862,875,979 | 79.47% |
19. | Approve Sage Group 2019 Restricted Share Plan | 862,682,516 | 4,115,524 | 7,477,226 | 866,798,040 | 79.83% |
20. | Approve the Sage Group 2010 Restricted Share Plan | 863,160,780 | 3,594,401 | 7,520,085 | 866,755,181 | 79.83% |
Note: A vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution
END