| THE SAGE GROUP PLC | 02/03/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Re-elect Mr Berruyer | For |
| 4 | Re-elect Mr Ingram | For |
| 5 | Re-elect Mr Verni | For |
| 6 | Re-appoint the auditors and fix their remuneration | Oppose |
| 7 | Approve the remuneration report | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
| 11 | Amend articles of association | For |
| 12 | Approve the Sage Group Savings-Related Share Option Plan | For |