THE SAGE GROUP PLC 02/02/2023 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Elect Maggie Chan Jones - Non-Executive DirectorFor
5Re-elect Andrew Duff - Chair (Non Executive)For
6Re-elect Sangeeta Anand - Non-Executive DirectorFor
7Re-elect John Bates - Non-Executive DirectorFor
8Re-elect Jonathan Bewes - Non-Executive DirectorFor
9Re-elect Annette Court - Non-Executive DirectorFor
10Re-elect Drummond Hall - Senior Independent DirectorOppose
11Re-elect Derek Harding - Non-Executive DirectorFor
12Re-elect Steve Hare - Chief ExecutiveFor
13Re-elect Jonathan Howell - Executive DirectorFor
14Re-appoint Ernst & Young LLP as auditor to the Company Oppose
15Authorize the Audit committee to determine and agree the remuneration of the Auditors to the CompanyFor
16Approve Political DonationsFor
17Approve Increase in Non-executives FeesFor
18Amend the Sage Group plc 2019 Restricted Share PlanFor
19Approve the 2023 Colleague Share Purchase PlanFor
20Issue Shares with Pre-emption RightsFor
21Issue Shares for CashFor
22Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
23Authorise Share RepurchaseOppose
24Meeting Notification-related ProposalFor