1st Mar 2013 14:19
The Sage Group plc
At the Annual General Meeting of The Sage Group plc held on 1 March 2013 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
| 856,665,316 | 265,876 | 543,110 | 856,931,192 | 71% |
2. Approve Dividend
| 856,932,211 | 3,022 | 539,069 | 856,935,233 | 71% |
3. Elect Mr D H Brydon
| 830,860,369 | 22,001,412 | 4,612,520 | 852,861,781 | 71% |
4. Re-elect Mr G S Berruyer
| 846,526,856 | 10,398,566 | 548,880 | 856,925,422 | 71% |
5. Re-elect Mr P S Harrison
| 846,473,306 | 10,451,789 | 549,207 | 856,925,095 | 71% |
6. Re-elect Ms T Ingram
| 836,013,140 | 14,303,379 | 7,157,782 | 850,316,519 | 70% |
7. Re-elect Ms R Markland
| 837,229,906 | 13,085,028 | 7,159,367 | 850,314,934 | 70% |
8. Re-elect Mr I Mason
| 844,165,409 | 12,755,091 | 553,802 | 856,920,500 | 71% |
9. Re-elect Mr M E Rolfe
| 844,141,849 | 12,779,401 | 553,052 | 856,921,250 | 71% |
10. Re-appoint Auditors
| 839,593,911 | 16,919,976 | 960,413 | 856,513,887 | 71% |
11. Power to determine auditor remuneration | 841,956,660 | 14,547,040 | 970,601 | 856,503,700 | 71% |
12. Approve Remuneration Report
| 781,616,580 | 48,521,017 | 27,336,704 | 830,137,597 | 69% |
13. Allotment of Securities
| 829,821,889 | 25,140,044 | 2,512,369 | 854,961,933 | 71% |
14. Power to allot equity securities for cash
| 855,363,130 | 76,364 | 2,034,808 | 855,439,494 | 71% |
15. Power to make market purchases of shares
| 841,918,328 | 8,401,190 | 7,154,783 | 850,319,518 | 70% |
16. General meeting to be held at not less than 14 days notice
| 790,599,011 | 66,333,618 | 541,673 | 856,932,629 | 71% |
17. Allow payment of non-executives fees up to £1 million | 843,624,261 | 6,376,547 | 7,473,494 | 850,000,808 | 70% |
Note: A vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution
END
Related Shares:
Sage Group