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Annual General Meeting 2017

At the Annual General Meeting of The Sage Group plc held on 28th 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 Share Capital

1.   

Receive Annual Report & Accounts

810,511,110

760,522

724,895

812,058,836

75.17%

2.   

Approve dividend

811,541,351

177,974

281,049

812,058,836

75.17%

3.   

Re-elect Mr D H Brydon

783,121,916

23,864,096

5,009,102

812,058,835

75.17%

4.   

Re-elect Mr N Berkett

802,765,070

8,947,357

285,861

812,058,836

75.17%

5.   

Re-elect Mr J W D Hall

803,351,664

8,356,660

285,956

812,058,836

75.17%

6.   

Re-elect Mr S Hare

801,147,807

10,565,210

281,622

812,058,836

75.17%

7.   

Re-elect Mr J Howell

792,799,242

12,376,897

6,824,875

812,058,834

75.17%

8.   

Re-elect Mr S Kelly

802,262,142

9,451,187

286,861

812,058,836

75.17%

9.

Re-appoint auditors

811,594,271

116,833

282,212

812,058,836

75.17%

10. 

Power to determine auditor remuneration

811,535,678

111,803

346,527

812,058,836

75.17%

11. 

Approve Directors’ remuneration report

737,686,181

73,884,744

419,256

812,058,835

75.17%

12. 

Power to allot shares

780,959,379

26,539,831

4,498,464

812,058,836

75.17%

13. 

Power to allot equity securities for cash

809,531,813

2,166,289

289,217

812,058,836

75.17%

14. 

Power to make market purchases of own shares

802,654,361

9,003,767

332,082

812,058,835

75.17%

15. 

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

769,212,322

42,507,323

277,707

812,058,836

75.17%

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

To read View the Notice of Meeting