Sage Group Regulatory News (SGE)

Resolutions

Votes

For

Percent of votes cast for

Votes

Against

Percent of votes cast against

Total votes cast (excluding votes withheld)

Percent of total voting rights voted (excluding votes withheld)

Votes withheld

1.

Receive the Annual Report and Accounts

821,132,090

100.00%

8,949

0.00%

821,141,039

80.73

989,933

2.

Approve the Directors' Remuneration Report

805,495,629

98.30%

13,958,246

1.70%

819,453,875

80.56

2,677,096

3.

Declare a final dividend

817,117,436

99.42%

4,801,302

0.58%

821,918,738

80.80

212,233

4.

Elect Ms R Donnelly

821,519,159

99.97%

210,348

0.03%

821,729,507

80.79

401,465

5.

Re-elect Mr A Duff

811,915,688

98.81%

9,812,752

1.19%

821,728,440

80.79

402,532

6.

Re-elect Ms S Anand

821,210,650

99.94%

533,835

0.06%

821,744,485

80.79

386,487

7.

Re-elect Dr J Bates

821,220,498

99.94%

520,314

0.06%

821,740,812

80.79

390,160

8.

Re-elect Mr J Bewes

821,557,736

99.98%

181,868

0.02%

821,739,604

80.79

391,368

9.

Re-elect Ms M C Jones

821,597,637

99.98%

152,435

0.02%

821,750,072

80.79

380,900

10.

Re-elect Ms A Court

817,409,151

99.47%

4,345,208

0.53%

821,754,359

80.79

376,613

11.

Re-elect Mr D Harding

821,350,742

99.95%

390,284

0.05%

821,741,026

80.79

389,946

12.

Re-elect Mr S Hare

821,732,904

99.98%

139,957

0.02%

821,872,861

80.80

258,111

13.

Re-elect Mr J Howell

820,912,267

99.89%

931,323

0.11%

821,843,590

80.80

287,382

14.

Re-appoint the Auditors

818,448,430

99.59%

3,395,470

0.41%

821,843,900

80.80

287,072

15.

Authority to determine the Auditors' remuneration

821,758,697

99.99%

110,034

0.01%

821,868,731

80.80

262,241

16.

Political Donations

812,421,272

99.24%

6,190,106

0.76%

818,611,378

80.48

3,519,594

17.

Authority to allot new shares

797,101,480

97.00%

24,665,772

3.00%

821,767,252

80.79

363,719

18.

To disapply pre-emption rights (general)*

732,459,728

89.14%

89,246,530

10.86%

821,706,258

80.78

424,714

19.

To disapply pre-emption rights (acquisition or specified capital investment)*

758,118,333

92.55%

61,047,505

7.45%

819,165,838

80.53

2,965,132

20.

Authority to purchase own shares on market*

818,545,693

99.60%

3,274,162

0.40%

821,819,855

80.79

311,117

21.

General meetings to be held on not less than 14 clear days' notice*

785,492,570

95.57%

36,369,526

4.43%

821,862,096

80.80

268,876

Name of contact:

Mohor Roy

Telephone number of contact:

+44(0) 203 810 7200