| THE SAGE GROUP PLC | 03/03/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Mr G S Berruyer as a director | For |
| 4 | Re-elect Mr T C W Ingram as a director | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Adopt new Articles of Association | For |
| 11 | Amend existing long term incentive plan | Abstain |