TIDMSGE
RNS Number : 2797G
Sage Group PLC
28 February 2018
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
---- ------------------------- ------------ ----------- ----------- ----------------- --------------------------
Receive Annual Report &
1. 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%
---- ------------------------- ------------ ----------- ----------- ----------------- --------------------------
Power to determine
13. auditor remuneration 849,306,849 29,672 567,046 849,956,393 78.40%
---- ------------------------- ------------ ----------- ----------- ----------------- --------------------------
Approve Directors'
14. 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%
---- ------------------------- ------------ ----------- ----------- ----------------- --------------------------
Power to allot equity
16. securities for cash 848,296,251 1,043,691 564,908 849,956,393 78.40%
---- ------------------------- ------------ ----------- ----------- ----------------- --------------------------
17. Power to make market 841,163,216 8,291,375 448,801 849,956,393 78.40%
purchases of own shares
---- ------------------------- ------------ ----------- ----------- ----------------- --------------------------
18. General meetings to be 809,982,034 39,364,491 556,759 849,956,393 78.40%
held on not less than 14
days' notice
---- ------------------------- ------------ ----------- ----------- ----------------- --------------------------
19. Approve The Sage Group 835,131,932 14,184,927 586,140 849,956,393 78.40%
plc 2017 Share Option
Plan
---- ------------------------- ------------ ----------- ----------- ----------------- --------------------------
20. Approve the Californian 835,750,904 13,527,679 620,882 849,956,393 78.40%
Operations schedule
---- ------------------------- ------------ ----------- ----------- ----------------- --------------------------
Note: A vote 'withheld' is not counted in the votes cast 'for'
or 'against' the resolution
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
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February 28, 2018 09:52 ET (14:52 GMT)
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