THE SAGE GROUP PLC 27/02/2019 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Re-elect Sir Donald BrydonOppose
4Re-elect Neil BerkettOppose
5Re-elect Blair CrumpFor
6Re-elect Drummond HallFor
7Re-elect Steve HareFor
8Re-elect Jonathan HowellOppose
9Re-elect Soni JiandaniFor
10Re-elect Cath KeersFor
11Re-appoint Ernst & Young LLP as AuditorsFor
12Authorise the Audit and Risk Committee to determine the Auditor's RemunerationFor
13Approve the Remuneration ReportOppose
14Approve Remuneration PolicyOppose
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor
19Approve the SAGE Group 2019 Restricted Share Plan (the '2019 RSP') For
20Approve the SAGE Group 2010 Restricted Share Plan (the '2010 RSP') For