Sage Group PLC Notice of AGM (2946I)
11 December 2020 - 4:04AM
UK Regulatory
TIDMSGE
RNS Number : 2946I
Sage Group PLC
10 December 2020
The Sage Group plc.
10 December 2020
The Sage Group plc. (the "Company") announces that Notice of the
thirty-third Annual General Meeting ("Notice of AGM") of the
Company is now available on the Company's website and can be
accessed via www.sage.com/investors/
The Annual General Meeting of The Sage Group plc. will be held
at our Solicitors' office, Allen & Overy LLP, One Bishops
Square, Spitalfields, London E1 6AD, on Thursday, 4 February 2021
at 12 noon.
Due to the ongoing Coronavirus pandemic (Covid-19) and
compulsory government measures put in place by the UK Government,
to safeguard the health and safety of our shareholders, colleagues
and wider communities the Board has decided, in line with current
legislation, that shareholders will not be permitted to attend the
Annual General Meeting in person this year. Shareholders must
register their vote in advance of the Annual General Meeting by
appointing the Chairman of the Annual General Meeting as proxy,
with voting instructions.
We are keen to engage with our shareholders on the business of
the Annual General Meeting and have made a number of arrangements
to support this. Full details of Annual General Meeting
arrangements can be found in the Notice of AGM.
In accordance with Listing Rules 9.6.1R, a copy of the Notice of
AGM and related Proxy Form have been submitted to the National
Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The following documents have been dispatched to the Company's
shareholders today, 10 December 2020:
- The Annual Report and Accounts for the year ended 30 September 2020;
- Notice of AGM; and
- Related Proxy Form.
Name of authorised official responsible for making this
notification: Vicki Bradin, Company Secretary
Enquiries
The Sage Group plc.
+44(0) 191 294 3457
Lauren Wholley, Investor Relations
Amy Lawson, Media
FTI Consulting
+44(0) 20 3727 1000
Charles Palmer
Dwight Burden
About Sage
Sage is the global market leader for technology that provides
small and medium businesses with the visibility, flexibility and
efficiency to manage finances, operations and people. With our
partners, Sage is trusted by millions of customers worldwide to
deliver the best cloud technology and support. Our years of
experience mean that our colleagues and partners understand how to
serve our customers and communities through the good, and more
challenging times. We are here to help, with practical advice,
solutions, expertise and insight.
ENDS
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END
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