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Annual general meetings

 

Annual General Meeting 2022

The 2022 Annual General Meeting of The Sage Group plc. (the “Company”) (the “2022 Annual General Meeting”, or the “Meeting”) will be held on Thursday, 3 February 2022, at 12 noon, with facilities to attend electronically, and broadcast from, our registered office at C23 - 5 & 6, Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ.

We have been mindful when planning our 2022 Annual General Meeting both of the need to ensure a Covid-19 secure Meeting for shareholders who may wish (subject to government guidelines) to attend the Meeting at the physical venue, and of the importance of providing shareholders with the opportunity to attend the Meeting electronically, should they so prefer. The 2022 Annual General Meeting will be held as a combined physical and electronic Meeting as permitted by the Company’s Articles of Association. Shareholders will be able to access a live broadcast of the 2022 Annual General Meeting by following the instructions in the Notice of Meeting.

Shareholders attending the Meeting at the physical venue or electronically will be able to vote in real time during the Meeting. Shareholders who are unable to attend the Meeting or who would prefer to vote in advance are strongly encouraged to appoint the Chair of the Meeting as proxy, with voting instructions.

Further details including how to attend and vote, either in person or virtually are set out in our Notice of Meeting.

AGM 2022 – Q&A

Shareholders’ views are valuable to us and we consider the annual general meeting to be an important event in our calendar and a significant opportunity to engage with our shareholders. In view of the arrangements in place for the 2022 Annual General Meeting, we strongly encourage shareholders to submit their questions about the business of the 2022 Annual General Meeting in advance. Please submit your question for the Meeting using the link below or by emailing [email protected], no later than close of business on 27 January 2022.

Shareholders also have the opportunity to ask questions during the Meeting whether they are attending at the physical venue or electronically on any matter pertaining to the business of the 2022 Annual General Meeting.

Download and browse information on our Annual General Meetings, most recent and historic.

Annual General Meeting 2021

The Annual General Meeting of the Company was held on Thursday, 4 February 2021 at 12 noon (the “AGM”, or the "Meeting"). In light of the national lockdown and Stay at Home restrictions imposed by the UK Government, the Board decided that the 2021 AGM would be held virtually with no physical presence at our Solicitors’ office, as set out in our AGM Notice (the “Notice”). This decision, permitted by the Corporate Insolvency and Governance Act 2020, was taken to safeguard the safety of our colleagues and the wider community.

AGM 2021 – Q&A

Shareholders’ views are valuable to us and we consider the AGM to be an important event in our calendar and a significant opportunity to engage with our shareholders. In view of the attendance and voting arrangements in place for the 2021 AGM, we recommended that shareholders submit their questions about the business of the AGM in advance. Please browse all pre-submitted questions received from our shareholders about the business of the AGM.

Shareholders were also invited to listen to the Meeting online and had the opportunity to submit questions on the day on any matter pertaining to the business of the AGM.

Annual General Meeting 2020

View details of the 2020 AGM notice and results.

Annual General Meeting 2019

View details of the 2019 AGM notice and results.

Annual General Meeting 2018

View details of the 2018 AGM notice and results.

Annual General Meeting 2017

View details of the 2017 AGM notice and results.

Annual General Meeting 2016

View details of the 2016 AGM notice and results.

Annual General Meeting 2015

View details of the 2015 AGM notice and results.

Annual General Meeting 2014

View details of the 2014 AGM notice and results.

Annual General Meeting 2013

View details of the 2013 AGM notice and results.

Explore further

Investor centre

Annual report