TIDMSBRE
RNS Number : 6708A
Sabre Insurance Group PLC
25 May 2023
Sabre Insurance Group plc (the 'Company')
Announcement of the Results of Annual General Meeting 2023
The Annual General Meeting of Sabre Insurance Group plc was held
on the 25 May 2023. All resolutions set out in the notice of Annual
General Meeting were passed by the requisite majority by way of a
poll. The table below shows the results of the poll on all 19
resolutions. Each shareholder present in person, or by proxy, was
entitled to one vote per share held.
No. Resolution FOR % votes AGAINST % votes Total votes % of issued WITHELD
cast cast AGAINST cast share
FOR (excluding capital
votes voted
withheld)
Receive and adopt
the
2022 financial
statements,
Directors' Report
and
Independent
Auditor's
1. Report. 215,426,199 100.00 4,020 0.00 215,430,219 86.17 966,676
-------------------- ------------ -------- ----------- ------------- ------------- ------------- --------
Approve the
Directors'
2. Remuneration Report 215,001,108 99.36 1,391,249 0.64 216,392,357 86.56 4,538
-------------------- ------------ -------- ----------- ------------- ------------- ------------- --------
Approve special
dividend
of 1.7 pence per
ordinary
3. share 216,396,084 100.00 0 0.00 216,396,084 86.56 811
-------------------- ------------ -------- ----------- ------------- ------------- ------------- --------
To re-elect Geoff
Carter
4. as a Director 216,383,885 99.99 12,119 0.01 216,396,004 86.56 891
-------------------- ------------ -------- ----------- ------------- ------------- ------------- --------
To re-elect Ian
Clark
as a
5. Director 206,014,675 95.20 10,381,329 4.80 216,396,004 86.56 891
-------------------- ------------ -------- ----------- ------------- ------------- ------------- --------
To re-elect Karen
Geary
6. as a Director 215,032,082 99.37 1,363,922 0.63 216,396,004 86.56 891
-------------------- ------------ -------- ----------- ------------- ------------- ------------- --------
To re-elect Michael
Koller
7. as a Director 215,039,082 99.37 1,356,922 0.63 216,396,004 86.56 891
-------------------- ------------ -------- ----------- ------------- ------------- ------------- --------
To re- elect Alison
Morris
8. as a Director 214,074,217 98.93 2,321,787 1.07 216,396,004 86.56 891
-------------------- ------------ -------- ----------- ------------- ------------- ------------- --------
To re-elect Andy
Pomfret
9. as a Director 212,677,189 98.72 2,752,950 1.28 215,430,139 86.17 966,756
-------------------- ------------ -------- ----------- ------------- ------------- ------------- --------
To re-elect Rebecca
Shelley
10. as a Director 215,031,082 99.37 1,364,922 0.63 216,396,004 86.56 891
-------------------- ------------ -------- ----------- ------------- ------------- ------------- --------
To re-elect Adam
Westwood
11. as a Director 216,374,010 99.99 21,994 0.01 216,396,004 86.56 891
-------------------- ------------ -------- ----------- ------------- ------------- ------------- --------
To re-appoint PwC
as
auditor of the
12. Company 215,413,474 99.55 980,633 0.45 216,394,107 86.56 2,788
-------------------- ------------ -------- ----------- ------------- ------------- ------------- --------
Authority to fix
auditor's
13. remuneration 216,389,793 100.00 6,102 0.00 216,395,895 86.56 1,000
-------------------- ------------ -------- ----------- ------------- ------------- ------------- --------
Authority to make
political
14. donations 197,967,807 91.89 17,462,923 8.11 215,430,730 86.17 966,165
-------------------- ------------ -------- ----------- ------------- ------------- ------------- --------
Authority to allot
15. shares 216,302,541 99.96 93,604 0.04 216,396,145 86.56 750
-------------------- ------------ -------- ----------- ------------- ------------- ------------- --------
Disapplication of
pre-emption
rights (general
16. authority) 207,738,291 96.00 8,655,509 4.00 216,393,800 86.56 3,095
-------------------- ------------ -------- ----------- ------------- ------------- ------------- --------
Disapplication of
pre-emption
rights (specific
capital
17. investment) 200,388,076 92.61 16,001,724 7.39 216,389,800 86.56 7,095
-------------------- ------------ -------- ----------- ------------- ------------- ------------- --------
Authority to market
purchase
18. shares 215,413,500 99.55 981,050 0.45 216,394,550 86.56 2,345
-------------------- ------------ -------- ----------- ------------- ------------- ------------- --------
Authority to call a
general
meeting on 14 clear
days'
19. notice 215,968,961 99.80 427,123 0.20 216,396,084 86.56 811
-------------------- ------------ -------- ----------- ------------- ------------- ------------- --------
NOTES:
1. The 'For' vote includes proxy appointments which gave the Chair discretion on how to vote.
2. A vote 'Withheld' is not a vote in law and is not counted in
the calculation of the proportion of votes 'For' or 'Against' a
resolution nor in the calculation of the percentage of the issued
share capital voted for any resolution.
3. Resolutions 16 to 19 were Special Resolutions requiring a 75% majority.
4. As at 6.30 pm on 24 May 2023 the total number of ordinary
shares in issue, and therefore total number of voting rights was
250,000,000. The Company did not hold any shares in treasury at
that time.
5. As per Listing Rule 9.6.2 a copy of the full text of the
resolutions passed at the Annual General Meeting (including
resolutions concerning special business) will shortly be submitted
to the National Storage Mechanism for inspection at
https://data.fca.org.uk . A copy is also available on Sabre's
website -
https://www.sabreplc.co.uk/investors/annual-general-meeting/
Anneka Kingan, Company Secretary
Sabre Insurance Group plc
LEI Code: 2138006RXRQ8P8VKGV98
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