THE SAGE GROUP PLC 05/02/2025 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Re-elect Andrew Duff - Chair (Non Executive)For
6Re-elect John Bates - Non-Executive DirectorFor
7Re-elect Jonathan Bewes - Non-Executive DirectorFor
8Re-elect Maggie Chan Jones - Non-Executive DirectorFor
9Re-elect Annette Court - Senior Independent DirectorFor
10Re-elect Roisin Donnelly - Non-Executive DirectorAbstain
11Re-elect Derek Harding - Non-Executive DirectorFor
12Re-elect Steve Hare - Chief ExecutiveFor
13Re-elect Jonathan Howell - Executive DirectorFor
14Appoint KPMG LLP as the Auditors of the CompanyOppose
15Allow the Board to Determine the Auditor's RemunerationFor
16Approve Political DonationsFor
17Approve the Sage Group plc Long Term Incentive PlanOppose
18Approve the Updated Dilution Limit Under Share plansOppose
19Issue Shares with Pre-emption RightsFor
20Issue Shares for CashOppose
21Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
22Authorise Share RepurchaseOppose
23Meeting Notification-related ProposalFor