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Annual General Meeting 2014

At the Annual General Meeting of The Sage Group plc held on 6th March 2014 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 825,476,429  2,876,501 1,037,539 828,352,930 74%
2. Approve dividend 825,110,298  3,797,916 482,255 828,908,214 74%
3. Re-elect Mr D H Brydon 802,677,397  23,489,586 3,223,486  826,166,983 74%
4. Re-elect Mr G S Berruyer 820,894,886 8,009,760 485,823 828,904,646 74%
5. Elect Mr N Berkett 820,261,225  8,641,768  487,476 828,902,993 74%
6. Elect Mr J W D Hall 820,915,364  7,984,190  490,915  828,899,554 74%
7. Elect Mr S Hare 820,832,939  8,065,950  491,580  828,898,889 74%
8. Elect Mr J Howell 820,649,714  8,251,379  489,376 828,901,093 74%
9. Re-elect Ms R Markland 820,822,308  8,079,953  488,208 828,902,261 74%
10. Re-appoint auditors 797,261,635  26,011,582  6,117,252 823,273,217 74%
11. Power to determine auditor remuneration 800,621,142 28,277,713 491,614 828,898,855 74%
12. Approve Remuneration Report 795,851,111  31,404,471  2,134,887 827,255,582 74%
13. Approve Directors’ remuneration policy 778,225,813  41,157,395  10,007,261 819,383,208 73%
14. Power to allot shares 799,655,690  26,522,390 3,212,389 826,178,080 74%
15. Power to allot equity securities for cash 828,647,656  251,782  491,031 828,899,438 74%
16. Power to make market purchases 826,163,747  2,734,664  492,058 828,898,411 74%
17. General meetings to be held on not less than 14 days’ notice 777,961,801  50,946,547  482,120 828,908,348 74%

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

To read View the Notice of Meeting