| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Mr G S Berruyer | For |
| 4 | To re-elect Mr D H Clayton | For |
| 5 | To re-elect Mr P S Harrison | For |
| 6 | To re-elect Mr A J Hobson | For |
| 7 | To re-elect Ms T Ingram | For |
| 8 | To re-elect Ms R Markland | For |
| 9 | To re-elect Mr I Mason | For |
| 10 | To re-elect Mr M E Rolfe | For |
| 11 | To re-elect Mr P L Stobart | For |
| 12 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | Abstain |
| 17 | Adopt new Articles of Association | For |
| 18 | Meeting notification related proposal | For |
| 19 | To approve the continued authority to grant awards under the French appendix (Appendix 3) to the Sage Group Performance Share Plan until 2 March 2015 | For |
