3rd Mar 2011 10:54
The Sage Group plc
At the Annual General Meeting of The Sage Group plc held on 2 March 2011 all 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
| 938,618,593 | 295,094 | 446,715 | 938,913,687 | 71% |
2. Approve Dividend
| 938,608,609 | 2,000 | 749,793 | 938,610,609 | 71% |
3. Re-elect Mr G S Berruyer
| 930,107,182 | 8,865,642 | 387,578 | 938,972,824 | 71% |
4. Re-elect Mr D H Clayton
| 930,098,676 | 8,873,343 | 388,383 | 938,972,019 | 71% |
5. Re-elect Mr P S Harrison
| 927,054,715 | 8,870,293 | 3,435,394 | 935,925,008 | 71% |
6. Re-elect Mr A J Hobson
| 929,167,605 | 9,804,247 | 388,550 | 938,971,852 | 71% |
7. Re-elect Ms T Ingram
| 919,325,706 | 19,644,225 | 390,471 | 938,969,931 | 71% |
8. Re-elect Ms R Markland
| 930,487,980 | 8,484,372 | 388,050 | 938,972,352 | 71% |
9. Re-elect Mr I Mason
| 930,784,965 | 8,185,287 | 390,150 | 938,970,252 | 71% |
10. Re-elect Mr M E Rolfe
| 930,483,835 | 8,485,667 | 390,900 | 938,969,502 | 71% |
11. Re-elect Mr P L Stobart
| 930,096,357 | 8,872,375 | 391,670 | 938,968,732 | 71% |
12. Re-appoint Auditors
| 897,198,585 | 33,046,220 | 9,115,595 | 930,244,805 | 70% |
13. Approve Remuneration Report
| 916,454,924 | 9,717,926 | 13,187,551 | 926,172,850 | 70% |
14. Allotment of Securities
| 857,292,968 | 47,342,871 | 34,724,563 | 904,635,839 | 68% |
15. Power to allot equity securities for cash
| 938,331,408 | 499,787 | 529,207 | 938,831,195 | 71% |
16. Power to make market purchases of shares
| 928,368,176 | 1,880,428 | 9,111,797 | 930,248,604 | 70% |
17. Adopt new Articles of Association
| 938,845,508 | 32,263 | 482,631 | 938,877,771 | 71% |
18. General meeting to be held at not less than 14 days notice
| 863,036,501 | 75,875,641 | 448,259 | 938,912,142 | 71% |
19. Approve French Performance Share Plan awards | 934,339,972 | 2,160,793 | 2,859,637 | 936,500,765 | 71% |
Note: A vote 'withheld ' is not counted in the votes cast 'for' or 'against' the resolution
END
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