Result of AGM
Updated : 14:54
RESULT OF AGM
28 February 2018
The Sage Group plc. (the Company)
At the Annual General Meeting of the Company held on 28 February 2018 all of the resolutions were passed by way of a poll. The votes cast were as follows: -
Resolution | For | Against | Withheld | No of Votes Cast | % of Issued Share Capital | |
1. | Receive Annual Report & Accounts | 843,838,184 | 1,365,359 | 4,698,683 | 849,956,393 | 78.40% |
2. | Approve dividend | 849,339,602 | 14,245 | 549,805 | 849,956,393 | 78.40% |
3. | Re-elect Mr D H Brydon | 825,558,335 | 20,697,273 | 3,641,729 | 849,956,393 | 78.40% |
4. | Re-elect Mr N Berkett | 841,841,046 | 7,489,832 | 559,394 | 849,956,393 | 78.40% |
5. | Elect Mr D B Crump | 840,989,709 | 8,350,173 | 558,056 | 849,956,393 | 78.40% |
6. | Re-elect Mr J W D Hall | 833,769,734 | 12,485,219 | 3,642,715 | 849,956,393 | 78.40% |
7. | Re-elect Mr S Hare | 840,577,966 | 8,759,399 | 557,686 | 849,956,393 | 78.40% |
8. | Re-elect Mr J Howell | 831,847,836 | 10,205,342 | 7,844,409 | 849,956,392 | 78.40% |
9. | Elect Ms S Jiandani | 837,759,715 | 8,494,503 | 3,643,571 | 849,956,393 | 78.40% |
10. | Elect Ms C Keers | 835,319,353 | 2,134,771 | 12,445,004 | 849,956,393 | 78.40% |
11. | Re-elect Mr S Kelly | 841,948,693 | 7,393,058 | 556,949 | 849,956,393 | 78.40% |
12. | Re-appoint auditors | 849,280,149 | 36,628 | 584,350 | 849,956,393 | 78.40% |
13. | Power to determine auditor remuneration | 849,306,849 | 29,672 | 567,046 | 849,956,393 | 78.40% |
14. | Approve Directors' remuneration report | 832,945,959 | 15,946,831 | 996,239 | 849,956,393 | 78.40% |
15. | Power to allot shares | 826,809,723 | 22,528,722 | 559,463 | 849,956,393 | 78.40% |
16. | Power to allot equity securities for cash | 848,296,251 | 1,043,691 | 564,908 | 849,956,393 | 78.40% |
17. | Power to make market purchases of own shares | 841,163,216 | 8,291,375 | 448,801 | 849,956,393 | 78.40% |
18. | General meetings to be held on not less than 14 days' notice | 809,982,034 | 39,364,491 | 556,759 | 849,956,393 | 78.40% |
19. | Approve The Sage Group plc 2017 Share Option Plan | 835,131,932 | 14,184,927 | 586,140 | 849,956,393 | 78.40% |
20. | Approve the Californian Operations schedule | 835,750,904 | 13,527,679 | 620,882 | 849,956,393 | 78.40% |
Note: A vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution
END
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