Result of AGM

Resolution

For

Against

Withheld

No of Votes Cast

% of Issued Share Capital

1.

Receive Annual Report & Accounts

843,838,184

1,365,359

4,698,683

849,956,393

78.40%

2.

Approve dividend

849,339,602

14,245

549,805

849,956,393

78.40%

3.

Re-elect Mr D H Brydon

825,558,335

20,697,273

3,641,729

849,956,393

78.40%

4.

Re-elect Mr N Berkett

841,841,046

7,489,832

559,394

849,956,393

78.40%

5.

Elect Mr D B Crump

840,989,709

8,350,173

558,056

849,956,393

78.40%

6.

Re-elect Mr J W D Hall

833,769,734

12,485,219

3,642,715

849,956,393

78.40%

7.

Re-elect Mr S Hare

840,577,966

8,759,399

557,686

849,956,393

78.40%

8.

Re-elect Mr J Howell

831,847,836

10,205,342

7,844,409

849,956,392

78.40%

9.

Elect Ms S Jiandani

837,759,715

8,494,503

3,643,571

849,956,393

78.40%

10.

Elect Ms C Keers

835,319,353

2,134,771

12,445,004

849,956,393

78.40%

11.

Re-elect Mr S Kelly

841,948,693

7,393,058

556,949

849,956,393

78.40%

12.

Re-appoint auditors

849,280,149

36,628

584,350

849,956,393

78.40%

13. 

Power to determine auditor remuneration

849,306,849

29,672

567,046

849,956,393

78.40%

14. 

Approve Directors' remuneration report

832,945,959

15,946,831

996,239

849,956,393

78.40%

15. 

Power to allot shares

826,809,723

22,528,722

559,463

849,956,393

78.40%

16. 

Power to allot equity securities for cash

848,296,251

1,043,691

564,908

849,956,393

78.40%

17. 

Power to make market purchases of own shares

841,163,216

8,291,375

448,801

849,956,393

78.40%

18. 

General meetings to be held on not less than 14 days' notice

809,982,034

39,364,491

556,759

849,956,393

78.40%

19. 

Approve The Sage Group plc 2017 Share Option Plan

835,131,932

14,184,927

586,140

849,956,393

78.40%

20. 

Approve the Californian Operations schedule

835,750,904

13,527,679

620,882

849,956,393

78.40%