| 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 | Elect Mr D. B. Crump | For |
| 6 | Re-Elect Mr J. W. D Hall | For |
| 7 | Re-Elect Mr S. Hare | For |
| 8 | Re-Elect Mr J. Howell | Abstain |
| 9 | Elect Ms S. Jiandani | For |
| 10 | Elect Ms C. Keers | For |
| 11 | Re-Elect Mr S Kelly | For |
| 12 | To re-appoint Ernst & Young LLP as the Auditors to the Company. | For |
| 13 | Allow the authorise the Audit and Risk Committee to Determine the Auditor's Remuneration | For |
| 14 | Approve the Directors Remuneration Report | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
| 19 | Approve amendments to The Sage Group plc 2017 Share Option Plan (the "2017 SOP") | For |
| 20 | Approve amendments to the Californian Operations related schedule to the Sage Group Restricted Share Plan (the "Californian Plan") | For |
