| THE SAGE GROUP PLC | 28/02/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Re-Elect A J Hobson | For |
| 4 | Re-Elect Ms T Ingram | For |
| 5 | Elect Mr I Mason | For |
| 6 | Elect Mr D H Clayton | For |
| 7 | Elect Mr M Rolfe | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 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 |