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Annual General Meeting 2013

At the Annual General Meeting of The Sage Group plc held on 1 March 2013 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 Accounts 856,665,316 265,876 543,110 856,931,192 71%
2. Approve Dividend 856,932,211 3,022 539,069 856,935,233 71%
3. Elect Mr D H Brydon 830,860,369 22,001,412 4,612,520 852,861,781 71%
4. Re-elect
Mr G S Berruyer
846,526,856 10,398,566 548,880 856,925,422 71%
5. Re-elect
Mr P S Harrison
846,473,306 10,451,789 549,207 856,925,095 71%
6. Re-elect
Ms T Ingram
836,013,140 14,303,379 7,157,782 850,316,519 70%
7. Re-elect
Ms R Markland
837,229,906 13,085,028 7,159,367 850,314,934 70%
8. Re-elect
Mr I Mason
844,165,409 12,755,091 553,802 856,920,500 71%
9. Re-elect
Mr M E Rolfe
844,141,849 12,779,401 553,052 856,921,250 71%
10. Re-appoint Auditors 839,593,911 16,919,976 960,413 856,513,887 71%
11. Power to determine auditor remuneration 841,956,660 14,547,040 970,601 856,503,700 71%
12. Approve Remuneration Report 781,616,580 48,521,017 27,336,704 830,137,597 69%
13. Allotment of Securities 878,373,402 52,260,861 33,478,206 930,634,263 71%
14. Power to allot equity securities for cash 855,363,130 76,364 2,034,808 855,439,494 71%
15. Power to make market purchases of shares 841,918,328 8,401,190 7,154,783 850,319,518 70%
16. General meeting to be held at not less than 14 days notice 790,599,011 66,333,618 541,673 856,932,629 71%
17. Allow payment of non-executives fees up to £1 million 843,624,261 6,376,547 7,473,494 850,000,808 70%

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

To read View the Notice of Meeting