6th Mar 2007 14:39
The Sage Group plc
At the Annual General Meeting of the Sage Group plc held today, 6 March 2007,
the following levels of proxy appointments and associated voting instructions
were received prior to the meeting. All the resolutions were carried unanimously on a show of hands. Resolution For Against Chairman's Abstain Discretion 1 Receive Accounts 919,419,812 1,944,829 103,114 14,461,818 2 Approve Dividend 935,729,179 3,163 95,514 101,717 3 Re-elect J Horn - Smith 929,301,332 6,524,118 96,749 7,374 4 Re-elect Ms R Markland 929,295,820 6,526,884 97,804 9,065 5 Re-elect Mr P A Walker 929,307,773 6,514,590 98,045 9,165 6 Re-elect Mr P S Harrison 929,267,381 6,515,455 135,178 11,559 7 Re-elect Mr P L Stobart 929,301,946 6,519,858 97,804 9,965 8 Re-appoint Auditors 845,806,684 90,018,711 97,109 7,069 9 Approve Remuneration Report 918,496,353 17,289,347 104,510 39,363 10 Section 80 Authority 926,015,066 8,900,558 995,080 18,869 11 Section 89 Authority 935,745,147 55,543 109,700 19,183 12 Share Repurchase Authority 935,782,177 30,651 104,552 12,193 13 Amend Articles 915,198,755 900,476 108,339 19,722,003
14 Authority to supply Documents 932,841,040 56,436 110,088 2,922,009 electronically
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