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Result of AGM

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

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

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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