7th Mar 2014 09:14
The Sage Group plc
At the Annual General Meeting of The Sage Group plc held on 6th March 2014 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 Annual Report & Accounts | 825,476,429 | 2,876,501 | 1,037,539 | 828,352,930 | 74% |
2 | Approve dividend | 825,110,298 | 3,797,916 | 482,255 | 828,908,214 | 74% |
3 | Re-elect Mr D H Brydon | 802,677,397 | 23,489,586 | 3,223,486 | 826,166,983 | 74% |
4 | Re-elect Mr G S Berruyer | 820,894,886 | 8,009,760 | 485,823 | 828,904,646 | 74% |
5 | Elect Mr N Berkett | 820,261,225 | 8,641,768 | 487,476 | 828,902,993 | 74% |
6 | Elect Mr J W D Hall | 820,915,364 | 7,984,190 | 490,915 | 828,899,554 | 74% |
7 | Elect Mr S Hare | 820,832,939 | 8,065,950 | 491,580 | 828,898,889 | 74% |
8 | Elect Mr J Howell | 820,649,714 | 8,251,379 | 489,376 | 828,901,093 | 74% |
9 | Re-elect Ms R Markland | 820,822,308 | 8,079,953 | 488,208 | 828,902,261 | 74% |
10 | Re-appoint auditors | 797,261,635 | 26,011,582 | 6,117,252 | 823,273,217 | 74% |
11 | Power to determine auditor remuneration | 800,621,142 | 28,277,713 | 491,614 | 828,898,855 | 74% |
12 | Approve Remuneration Report | 795,851,111 | 31,404,471 | 2,134,887 | 827,255,582 | 74% |
13 | Approve Directors' remuneration policy | 778,225,813 | 41,157,395 | 10,007,261 | 819,383,208 | 73% |
14 | Power to allot shares | 799,655,690 | 26,522,390 | 3,212,389 | 826,178,080 | 74% |
15 | Power to allot equity securities for cash | 828,647,656 | 251,782 | 491,031 | 828,899,438 | 74% |
16 | Power to make market purchases | 826,163,747 | 2,734,664 | 492,058 | 828,898,411 | 74% |
17 | General meetings to be held on not less than 14 days' notice | 777,961,801 | 50,946,547 | 482,120 | 828,908,348 | 74% |
Note: A vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution
END
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