Sage Group PLC Result of AGM (5174G)

TIDMSGE

RNS Number : 5174G

Sage Group PLC

04 March 2015

The Sage Group plc

At the Annual General Meeting of The Sage Group plc held on 3(rd) March 2015 all of the resolutions were passed by way of a poll. The votes cast were as follows:-

 
                  Resolution                  For      Against     Withheld         No of       % of 
                                                                                    Votes     Issued 
                                                                                     Cast      Share 
                                                                                             Capital 
---------  -----------------------  -------------  -----------  -----------  ------------  --------- 
            Receive Annual 
      1.     Report & Accounts        809,594,969    3,244,287      900,254   812,839,256     75.45% 
---------  -----------------------  -------------  -----------  -----------  ------------  --------- 
      2.    Approve dividend          813,414,182        1,145      324,183   813,415,327     75.51% 
---------  -----------------------  -------------  -----------  -----------  ------------  --------- 
            Re-elect Mr D 
      3.     H Brydon                 794,695,319   17,916,119    1,128,072   812,611,438     75.43% 
---------  -----------------------  -------------  -----------  -----------  ------------  --------- 
            Re-elect Mr N 
      4.     Berkett                  809,304,062    4,109,816      325,632   813,413,878     75.51% 
---------  -----------------------  -------------  -----------  -----------  ------------  --------- 
            Re-elect Mr J 
      5.     W D Hall                 809,309,881    4,103,997      325,632   813,413,878     75.51% 
---------  -----------------------  -------------  -----------  -----------  ------------  --------- 
            Re-elect Mr S 
      6.     Hare                     809,332,889    4,077,154      329,467   813,410,043     75.51% 
---------  -----------------------  -------------  -----------  -----------  ------------  --------- 
            Re-elect Mr J 
      7.     Howell                   809,049,105    4,103,954      586,451   813,153,059     75.48% 
---------  -----------------------  -------------  -----------  -----------  ------------  --------- 
      8.    Elect Mr S Kelly          809,333,126    4,079,019      327,365   813,412,145     75.51% 
---------  -----------------------  -------------  -----------  -----------  ------------  --------- 
      9.    Elect Ms I Kuznetsova     813,095,520      316,957      327,033   813,412,477     75.51% 
---------  -----------------------  -------------  -----------  -----------  ------------  --------- 
            Re-elect Ms R 
      10.    Markland                 809,312,851    4,100,742      325,917   813,413,593     75.51% 
---------  -----------------------  -------------  -----------  -----------  ------------  --------- 
      11.   Appoint auditors          809,310,280    4,100,312      328,918   813,410,592     75.51% 
---------  -----------------------  -------------  -----------  -----------  ------------  --------- 
            Power to determine 
      12.    auditor remuneration     809,390,374    4,021,475      327,661   813,411,849     75.51% 
---------  -----------------------  -------------  -----------  -----------  ------------  --------- 
            Approve Remuneration 
      13.    Report                   723,023,906   33,853,496   56,862,108   756,877,402     70.26% 
---------  -----------------------  -------------  -----------  -----------  ------------  --------- 
            Power to allot 
      14.    shares                   788,334,438   21,625,457    3,779,615   809,959,895     75.19% 
---------  -----------------------  -------------  -----------  -----------  ------------  --------- 
            Power to allot 
             equity securities 
      15.    for cash                 813,353,329       52,625      333,556   813,405,954     75.51% 
---------  -----------------------  -------------  -----------  -----------  ------------  --------- 
            Power to make 
      16.    market purchases         813,248,483       33,694      328,849   813,282,177     75.50% 
---------  -----------------------  -------------  -----------  -----------  ------------  --------- 
            General meetings 
             to be held on 
             not less than 
      17.    14 days' notice         764,431,234    48,973,231      335,045   813,404,465     75.51% 
---------  -----------------------  -------------  -----------  -----------  ------------  --------- 
            Adopt 2015 Performance 
      18.    Share Plan               763,336,800   50,041,186      361,524   813,377,986     75.50% 
---------  -----------------------  -------------  -----------  -----------  ------------  --------- 
 

Note: A vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution

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