| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Re-elect Mr L C N Bury as a director | For |
| 4 | Re-appoint D H Clayton as a director | |
| 5 | Re-appoint Mr A J Hobson as a director | For |
| 6 | Re-Appoint Ms T Ingram as a director. | For |
| 7 | Re-appoint the auditors and determine their remuneration | Oppose |
| 8 | Approve the director's remuneration report. | Abstain |
| 9 | Issue shares with pre-emption rights. | For |
| 10 | Disapply pre-emption rights | For |
| 11 | Authority to make market purchases | For |
| 12 | Adopt new articles of association | For |
| 13 | Amend the rules of the Sage Group plc 1999 Executive Share Option Scheme. | Oppose |
| 14 | Approve The Sage Group plc 1999 Performance Share Plan | Oppose |
