Sage Group PLC Result of AGM (0729Y)
28 February 2017 - 10:31PM
UK Regulatory
TIDMSGE
RNS Number : 0729Y
Sage Group PLC
28 February 2017
RESULT OF AGM
28 February 2017
The Sage Group plc (the Company)
At the Annual General Meeting of the Company held on 28 February
2017 all of the resolutions were passed by way of a poll. The votes
cast were as follows: -
Resolution For Against Withheld No of % of Issued
Votes Shared
Cast Capital
--- ---------------------- ------------ ----------- ---------- ------------ ------------
Receive Annual
Report &
1 Accounts 810,597,363 760,522 724,895 812,082,780 75.18%
--- ---------------------- ------------ ----------- ---------- ------------ ------------
2 Approve dividend 811,623,757 177,974 281,049 812,082,780 75.18%
--- ---------------------- ------------ ----------- ---------- ------------ ------------
Re-elect
3 Mr D H Brydon 783,209,581 23,864,096 5,009,102 812,082,779 75.18%
--- ---------------------- ------------ ----------- ---------- ------------ ------------
Re-elect
4 Mr N Berkett 802,849,562 8,947,357 285,861 812,082,780 75.18%
--- ---------------------- ------------ ----------- ---------- ------------ ------------
Re-elect
Mr J W D
5 Hall 803,440,164 8,356,660 285,956 812,082,780 75.18%
--- ---------------------- ------------ ----------- ---------- ------------ ------------
Re-elect
6 Mr S Hare 801,235,948 10,565,210 281,622 812,082,780 75.18%
--- ---------------------- ------------ ----------- ---------- ------------ ------------
Re-elect
7 Mr J Howell 792,881,006 12,376,897 6,824,875 812,082,778 75.18%
--- ---------------------- ------------ ----------- ---------- ------------ ------------
Re-elect
8 Mr S Kelly 802,344,732 9,451,187 286,861 812,082,780 75.18%
--- ---------------------- ------------ ----------- ---------- ------------ ------------
Re-appoint
9 auditors 811,683,735 116,833 282,212 812,082,780 75.18%
--- ---------------------- ------------ ----------- ---------- ------------ ------------
Power to
determine
10 auditor remuneration 811,624,450 111,803 346,527 812,082,780 75.18%
--- ---------------------- ------------ ----------- ---------- ------------ ------------
Approve Directors'
remuneration
11 report 737,778,779 73,884,744 419,256 812,082,779 75.18%
--- ---------------------- ------------ ----------- ---------- ------------ ------------
Power to
12 allot shares 781,044,485 26,539,831 4,498,464 812,082,780 75.18%
--- ---------------------- ------------ ----------- ---------- ------------ ------------
Power to
allot equity
securities
13 for cash 809,627,274 2,166,289 289,217 812,082,780 75.18%
--- ---------------------- ------------ ----------- ---------- ------------ ------------
Power to
make market
purchases
14 of own shares 802,746,930 9,003,767 332,082 812,082,779 75.18%
--- ---------------------- ------------ ----------- ---------- ------------ ------------
General meetings
to be held
on not less
than 14 days'
15 notice 769,297,750 42,507,323 277,707 812,082,780 75.18%
--- ---------------------- ------------ ----------- ---------- ------------ ------------
Note: A vote 'withheld' is not counted in the votes cast 'for'
or 'against' the resolution
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
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