TIDMSAGA
RNS Number : 1933S
SAGA PLC
21 June 2018
21 June 2018
SAGA PLC - ANNUAL GENERAL MEETING 2018
Results of Annual General Meeting (AGM) held on 21 June 2018
Saga plc (the "Company") announces that, at its AGM held earlier
today at Enbrook Park, Sandgate, Folkestone, Kent CT20 3SE, the
resolutions set out in the Notice of AGM dated 11 May 2018 were
passed following a poll on each resolution. In accordance with the
Company's Articles of Association, on a poll every member present
in person or by proxy has one vote for every share held.
Resolutions 1-15 were passed as ordinary resolutions, Resolutions
16-19 were passed as special resolutions. The following table shows
the votes cast on each resolution.
RESOLUTION VOTES FOR % OF VOTES VOTES AGAINST % OF VOTES VOTES WITHHELD VOTES CAST
CAST FOR CAST AGAINST IN TOTAL
(INCLUDING
VOTES
WITHHELD)
to receive and
adopt the
directors' report
and accounts
for year ended 31
January
1. 2018 713,058,417 99.79 1,528,635 0.21 139,713 714,726,765
-------------------- ------------ ----------- -------------- -------------- --------------- --------------
to approve the
Directors'
2. Remuneration Report 708,342,888 99.34 4,703,239 0.66 1,681,545 714,727,672
-------------------- ------------ ----------- -------------- -------------- --------------- --------------
to approve the
Directors'
3. Remuneration Policy 710,588,229 99.49 3,637,508 0.51 501,935 714,727,672
-------------------- ------------ ----------- -------------- -------------- --------------- --------------
to declare a final
dividend
for the year ended
31 January
2018 of 6p per
4. ordinary share 714,615,380 99.99 61,038 0.01 50,347 714,726,765
-------------------- ------------ ----------- -------------- -------------- --------------- --------------
to re-elect Lance
Batchelor
5. as a director 707,235,738 99.75 1,794,054 0.25 5,696,973 714,726,765
-------------------- ------------ ----------- -------------- -------------- --------------- --------------
to re-elect
Jonathan Hill
6. as a director 705,365,307 99.49 3,649,649 0.51 5,711,242 714,726,198
-------------------- ------------ ----------- -------------- -------------- --------------- --------------
to re-elect Ray
King as a
7. director 705,829,286 99.55 3,168,148 0.45 5,729,330 714,726,764
-------------------- ------------ ----------- -------------- -------------- --------------- --------------
to re-elect Bridget
McIntyre
8. as a director 706,553,214 99.65 2,460,331 0.35 5,713,220 714,726,765
-------------------- ------------ ----------- -------------- -------------- --------------- --------------
to re-elect Orna
NiChionna
9. as a director 705,812,330 99.55 3,187,511 0.45 5,726,923 714,726,764
-------------------- ------------ ----------- -------------- -------------- --------------- --------------
to re-elect Gareth
Williams
10. as a director 704,104,751 99.65 2,462,302 0.35 8,159,371 714,726,424
-------------------- ------------ ----------- -------------- -------------- --------------- --------------
to elect Patrick
O'Sullivan
11. as a director 707,102,143 99.73 1,889,537 0.27 5,733,951 714,725,631
-------------------- ------------ ----------- -------------- -------------- --------------- --------------
to re- appoint KPMG
LLP as
12. auditors 713,889,869 99.92 593,016 0.08 244,221 714,727,106
-------------------- ------------ ----------- -------------- -------------- --------------- --------------
to authorise the
Audit Committee
to agree the
remuneration
13. of the auditors 714,060,638 99.94 394,464 0.06 271,096 714,726,198
-------------------- ------------ ----------- -------------- -------------- --------------- --------------
to authorise the
Directors
to make political
donations
and expenditure up
to a specified
14. amount 624,746,869 87.47 89,471,056 12.53 508,840 714,726,765
-------------------- ------------ ----------- -------------- -------------- --------------- --------------
to authorise the
Directors
to allot shares up
to a specified
15. amount 707,710,599 99.07 6,651,917 0.93 364,249 714,726,765
-------------------- ------------ ----------- -------------- -------------- --------------- --------------
to authorise the
Directors
to allot shares and
sell
treasury shares for
cash
without making a
pre-emptive
offer to
16. shareholders 707,349,707 99.03 6,950,535 0.97 434,508 714,734,750
-------------------- ------------ ----------- -------------- -------------- --------------- --------------
to authorise the
Directors
to allot shares and
sell
treasury shares for
cash
without making a
pre-emptive
offer to
shareholders (in
connection with an
acquisition/capital
17. investment) 683,799,041 95.73 30,475,430 4.27 460,278 714,734,749
-------------------- ------------ ----------- -------------- -------------- --------------- --------------
to authorise the
Company
to purchase its own
18. shares 711,649,812 99.63 2,661,299 0.37 416,787 714,727,898
-------------------- ------------ ----------- -------------- -------------- --------------- --------------
to authorise the
Company
to hold general
meetings
on not less than 14
days'
19. notice 695,956,113 97.39 18,622,600 2.61 149,194 714,727,907
-------------------- ------------ ----------- -------------- -------------- --------------- --------------
1) A vote withheld is not a vote in law and is not counted
towards votes cast "For" or "Against" a resolution.
2) Resolutions 16-19 inclusive have been proposed as special
resolutions and required a 75% majority.
3) The total voting rights of the Company as at 19(th) June
2018, the day on which shareholders had to be on the register in
order to be eligible to vote, was 1,120,295,419.
4) The results will be made available on the Company's website: www.corporate.saga.co.uk
5) In accordance with LR.9.6.2 a document setting out the
resolutions passed at the AGM concerning special business has been
submitted to the National Storage Mechanism and will shortly be
available for inspection at www.morningstar.co.uk/uk/NSM
6) Payment of final dividend will be made on 29 June to
shareholders who were on the shareholder register on 18 May
2018.
Enquiries
Saga plc Tel: 01303 771199
Vicki Haynes,
Company Secretary
Enbrook Park
Sandgate
Folkestone
Kent
CT20 3SE
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END
RAGUARVRWBANUAR
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