| THE SAGE GROUP PLC | 28/02/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Mr D H Brydon | Oppose |
| 4 | Re-elect Mr N Berkett | For |
| 5 | Re-elect Mr J W D Hall | For |
| 6 | Re-elect Mr S Hare | For |
| 7 | Re-elect Mr J Howell | Abstain |
| 8 | Re-elect Mr S Kelly | For |
| 9 | Appoint the Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Remuneration Report | Oppose |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting notification-related Proposal | For |