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Annual General Meeting 2015

At the Annual General Meeting of The Sage Group plc held on 3rd 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 Votes Cast

% of Issued Share Capital

1.   

Receive Annual 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%

 

3.   

Re-elect Mr D H Brydon

794,695,319

17,916,119

 

1,128,072

 

812,611,438

 

75.43%

 

4.   

Re-elect Mr N Berkett

809,304,062

 

4,109,816

 

325,632

 

813,413,878

 

75.51%

 

5.   

Re-elect Mr J W D Hall

809,309,881

 

4,103,997

 

325,632

 

813,413,878

 

75.51%

 

6.   

Re-elect Mr S Hare

809,332,889

 

4,077,154

 

329,467

 

813,410,043

 

75.51%

 

7.   

Re-elect Mr J 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%

 

10. 

Re-elect Ms R 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%

 

12. 

Power to determine auditor remuneration

809,390,374

 

4,021,475

 

327,661

 

813,411,849

 

75.51%

 

13. 

Approve Remuneration Report

723,023,906

 

33,853,496

 

56,862,108

 

756,877,402

 

70.26%

 

14. 

Power to allot shares

788,334,438

 

21,625,457

 

3,779,615

 

809,959,895

 

75.19%

 

15. 

Power to allot equity securities for cash

813,353,329

 

52,625

 

333,556

 

813,405,954

 

75.51%

 

16. 

Power to make market purchases

813,248,483

 

33,694

 

328,849

 

813,282,177

 

75.50%

 

17. 

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

764,431,234

 

48,973,231

 

335,045

 

813,404,465

 

75.51%

 

18. 

Adopt 2015 Performance 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

To read View the Notice of Meeting