TIDMSGE
RNS Number : 5174G
Sage Group PLC
04 March 2015
The Sage Group plc
At the Annual General Meeting of The Sage Group plc held on
3(rd) 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 % of
Votes Issued
Cast Share
Capital
--------- ----------------------- ------------- ----------- ----------- ------------ ---------
Receive Annual
1. 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%
--------- ----------------------- ------------- ----------- ----------- ------------ ---------
Re-elect Mr D
3. H Brydon 794,695,319 17,916,119 1,128,072 812,611,438 75.43%
--------- ----------------------- ------------- ----------- ----------- ------------ ---------
Re-elect Mr N
4. Berkett 809,304,062 4,109,816 325,632 813,413,878 75.51%
--------- ----------------------- ------------- ----------- ----------- ------------ ---------
Re-elect Mr J
5. W D Hall 809,309,881 4,103,997 325,632 813,413,878 75.51%
--------- ----------------------- ------------- ----------- ----------- ------------ ---------
Re-elect Mr S
6. Hare 809,332,889 4,077,154 329,467 813,410,043 75.51%
--------- ----------------------- ------------- ----------- ----------- ------------ ---------
Re-elect Mr J
7. 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%
--------- ----------------------- ------------- ----------- ----------- ------------ ---------
Re-elect Ms R
10. 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%
--------- ----------------------- ------------- ----------- ----------- ------------ ---------
Power to determine
12. auditor remuneration 809,390,374 4,021,475 327,661 813,411,849 75.51%
--------- ----------------------- ------------- ----------- ----------- ------------ ---------
Approve Remuneration
13. Report 723,023,906 33,853,496 56,862,108 756,877,402 70.26%
--------- ----------------------- ------------- ----------- ----------- ------------ ---------
Power to allot
14. shares 788,334,438 21,625,457 3,779,615 809,959,895 75.19%
--------- ----------------------- ------------- ----------- ----------- ------------ ---------
Power to allot
equity securities
15. for cash 813,353,329 52,625 333,556 813,405,954 75.51%
--------- ----------------------- ------------- ----------- ----------- ------------ ---------
Power to make
16. market purchases 813,248,483 33,694 328,849 813,282,177 75.50%
--------- ----------------------- ------------- ----------- ----------- ------------ ---------
General meetings
to be held on
not less than
17. 14 days' notice 764,431,234 48,973,231 335,045 813,404,465 75.51%
--------- ----------------------- ------------- ----------- ----------- ------------ ---------
Adopt 2015 Performance
18. 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
END
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END
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