| THE SAGE GROUP PLC | 04/03/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a dividend | For |
| 3 | Re-elect Mr M E W Jackson | Oppose |
| 4 | Re-elect Mr P A W Walker | Abstain |
| 5 | Re-elect Mr P S Harrison | For |
| 6 | Re-elect Mr P L Stobart | Abstain |
| 7 | Appoint the auditors and fix their remuneration | Oppose |
| 8 | Approve the directors' remuneration report | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |