4th Jun 2013 10:46
The Sage Group plc
At the Extraordinary General Meeting of The Sage Group plc held on 3 June 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. Approve share consolidation
| 848,254,627 | 9,780,297 | 509,571 | 858,034,924 | 71% |
2. Power to make market purchases of shares
| 849,197,013 | 2,275,193 | 7,072,289 | 851,472,206 | 70% |
3. Allotment of Securities
| 831,511,085 | 24,900,227 | 2,133,183 | 856,411,312 | 71% |
4. Power to allot equity securities for cash
| 857,908,855 | 104,824 | 530,186 | 858,013,679 | 71% |
Note: A vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution
END
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