1st Mar 2012 07:00
The Sage Group plc
At the Annual General Meeting of The Sage Group plc held on 29 February 2012 all of the resolutions were passed by way of a poll. The votes cast were as follows:-
Resolution | For | Against | Withheld | No. of Votes Cast | % of Issued Share Capital |
1. Receive Accounts
| 963,369,959 | 276,919 | 465,591 | 963,646,878 | 74% |
2. Approve Dividend
| 963,648,004 | 4,896 | 459,569 | 963,652,900 | 74% |
3. Re-elect Mr G S Berruyer
| 955,751,616 | 7,864,503 | 496,350 | 963,616,119 | 74% |
4. Re-elect Mr P S Harrison
| 955,746,275 | 7,869,710 | 496,484 | 963,615,985 | 74% |
5. Re-elect Mr A J Hobson
| 938,951,576 | 24,664,408 | 496,484 | 963,615,984 | 74% |
6. Re-elect Ms T Ingram
| 936,733,318 | 14,650,985 | 12,728,165 | 951,384,303 | 73% |
7. Re-elect Ms R Markland
| 951,985,698 | 11,627,821 | 498,950 | 963,613,519 | 74% |
8. Re-elect Mr I Mason
| 938,853,569 | 12,528,600 | 12,730,299 | 951,382,169 | 73% |
9. Re-elect Mr M E Rolfe
| 951,674,834 | 11,941,151 | 496,484 | 963,615,985 | 74% |
10. Re-appoint Auditors
| 934,330,497 | 29,304,179 | 477,793 | 963,634,676 | 74% |
11. Power to determine auditor remuneration | 936,715,770 | 26,913,777 | 482,922 | 963,629,547 | 74% |
12. Approve Remuneration Report
| 926,760,779 | 31,124,639 | 6,227,050 | 957,885,418 | 73% |
13. Allotment of Securities
| 878,373,402 | 52,260,861 | 33,478,206 | 930,634,263 | 71% |
14. Power to allot equity securities for cash
| 953,214,668 | 10,420,209 | 477,592 | 963,634,877 | 74% |
15. Power to make market purchases of shares
| 949,838,761 | 1,584,146 | 12,689,561 | 951,422,907 | 73% |
16. General meeting to be held at not less than 14 days notice
| 900,507,366 | 62,848,572 | 756,531 | 963,355,938 | 74% |
Note: A vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution
END
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