Please wait ...

Result of AGM

RNS Number : 0729Y
Sage Group PLC
28 February 2017
 

RESULT OF AGM

 

28 February 2017

 

The Sage Group plc (the Company)

 

At the Annual General Meeting of the Company held on 28 February 2017 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 Shared Capital

1

Receive Annual Report & Accounts

810,597,363

760,522

724,895

812,082,780

75.18%

2

Approve dividend

811,623,757

177,974

281,049

812,082,780

75.18%

3

Re-elect Mr D H Brydon

783,209,581

23,864,096

5,009,102

812,082,779

75.18%

4

Re-elect Mr N Berkett

802,849,562

8,947,357

285,861

812,082,780

75.18%

5

Re-elect Mr J W D Hall

803,440,164

8,356,660

285,956

812,082,780

75.18%

6

Re-elect Mr S Hare

801,235,948

10,565,210

281,622

812,082,780

75.18%

7

Re-elect Mr J Howell

792,881,006

12,376,897

6,824,875

812,082,778

75.18%

8

Re-elect Mr S Kelly

802,344,732

9,451,187

286,861

812,082,780

75.18%

9

Re-appoint auditors

811,683,735

116,833

282,212

812,082,780

75.18%

10

Power to determine auditor remuneration

811,624,450

111,803

346,527

812,082,780

75.18%

11

Approve Directors' remuneration report

737,778,779

73,884,744

419,256

812,082,779

75.18%

12

Power to allot shares

781,044,485

26,539,831

4,498,464

812,082,780

75.18%

13

Power to allot equity securities for cash

809,627,274

2,166,289

289,217

812,082,780

75.18%

14

Power to make market purchases of own shares

802,746,930

9,003,767

332,082

812,082,779

75.18%

15

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

769,297,750

42,507,323

277,707

812,082,780

75.18%

 

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
 
 
RAGZMGZZMRLGNZM