

| THE SAGE GROUP PLC | 06/03/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Elect Sir Julian Horn-Smith | For |
| 4 | Elect Ms R Markland | For |
| 5 | Elect Mr PA Walker | For |
| 6 | Elect Mr PS Harrison | For |
| 7 | Elect Mr PL Stobart | For |
| 8 | Appoint the auditors and fix their remuneration | Oppose |
| 9 | Approve the remuneration report | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |
| 13 | Amend articles | For |
| 14 | To grant authority to the company to use electronic and website communications | For |