Sage Group Regulatory News (SGE)

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%