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Extraordinary General Meeting

At the Extraordinary General Meeting of The Sage Group plc held on 3 June 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. Approve share consolidation 848,254,627 9,780,297 509,571 858,034,924 71%
2. Power to make market purchases of shares 849,197,013 2,275,193 7,072,289 851,472,206 70%
3. Allotment of Securities 831,511,085 24,900,227 2,133,183 856,411,312 71%
4. Power to allot equity securities for cash 857,908,855 104,824 530,186 858,013,679 71%

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