TIDMSAGA
RNS Number : 7073Q
SAGA PLC
22 June 2020
22 June 2020
SAGA PLC - ANNUAL GENERAL MEETING 2020
Results of Annual General Meeting (AGM) held on 22 June 2020
Saga plc (the "Company") announces that, at its AGM held earlier
today at Enbrook Park, Sandgate, Folkestone, Kent CT20 3SE, the
resolutions set out in the Notice of AGM dated 19 May 2020 were
passed following a poll on each resolution. In accordance with the
Company's Articles of Association, on a poll every member present
in person or by proxy has one vote for every share held.
Resolutions 1-17 were passed as ordinary resolutions; Resolutions
18-21 were passed as special resolutions. The following table shows
the votes cast on each resolution.
RESOLUTION VOTES FOR % OF VOTES VOTES AGAINST % OF VOTES VOTES WITHHELD VOTES CAST
CAST FOR CAST AGAINST IN TOTAL
(INCLUDING
VOTES WITHHELD)
to receive the
annual report
and accounts and
director
and audit
reports for year
ended 31 January
1. 2020 645,800,971 99.98 156,774 0.02 1,082,169 647,039,914
----------------- ------------ ----------- -------------- -------------- --------------- -----------------
to approve the
Directors'
Remuneration
2. Report 536,042,769 82.92 110,416,414 17.08 581,780 647,040,963
----------------- ------------ ----------- -------------- -------------- --------------- -----------------
to approve the
Saga plc 2020
Restricted Share
3. Plan 604,360,644 97.16 17,653,018 2.84 25,026,393 647,040,055
----------------- ------------ ----------- -------------- -------------- --------------- -----------------
To approve the
Directors'
Remuneration
4. Policy 609,404,573 97.98 12,534,190 2.02 25,102,200 647,040,963
----------------- ------------ ----------- -------------- -------------- --------------- -----------------
to re-elect
Patrick
O'Sullivan
5. as a director 643,019,113 99.46 3,493,343 0.54 528,507 647,040,963
----------------- ------------ ----------- -------------- -------------- --------------- -----------------
to re-elect
James Quin as
6. a director 642,245,000 99.34 4,277,283 0.66 518,114 647,040,397
----------------- ------------ ----------- -------------- -------------- --------------- -----------------
to re-elect Orna
NiChionna
7. as a director 642,913,933 99.44 3,639,166 0.56 487,864 647,040,963
----------------- ------------ ----------- -------------- -------------- --------------- -----------------
to re-elect Eva
Eisenschimmel
8. as a director 634,788,070 99.46 3,421,118 0.54 8,831,209 647,040,397
----------------- ------------ ----------- -------------- -------------- --------------- -----------------
to re-elect
Julie Hopes as
9. a director 644,166,558 99.63 2,401,843 0.37 471,996 647,040,397
----------------- ------------ ----------- -------------- -------------- --------------- -----------------
to re-elect
Gareth Hoskin
10. as a director 644,110,076 99.62 2,446,808 0.38 483,513 647,040,397
----------------- ------------ ----------- -------------- -------------- --------------- -----------------
to re-elect
Gareth Williams
11. as a director 643,099,241 99.48 3,371,302 0.52 569,854 647,040,397
----------------- ------------ ----------- -------------- -------------- --------------- -----------------
to elect Euan
Sutherland
12. as a director 645,857,041 99.91 582,599 0.09 601,324 647,040,964
----------------- ------------ ----------- -------------- -------------- --------------- -----------------
to elect Cheryl
Agius as
13. a director 645,892,524 99.91 550,740 0.09 597,133 647,040,397
----------------- ------------ ----------- -------------- -------------- --------------- -----------------
to re-appoint
KPMG LLP as
14. auditors 646,363,794 99.92 496,909 0.08 179,694 647,040,397
----------------- ------------ ----------- -------------- -------------- --------------- -----------------
to authorise the
Audit Committee
to agree the
remuneration
15. of the auditors 646,444,454 99.94 388,577 0.06 206,458 647,039,489
----------------- ------------ ----------- -------------- -------------- --------------- -----------------
to authorise the
Directors
to make
political
donations
and expenditure
up to a
specified
16. amount 593,360,087 91.74 53,393,082 8.26 288,471 647,041,640
----------------- ------------ ----------- -------------- -------------- --------------- -----------------
to authorise the
Directors
to allot shares
up to a
specified
17. amount 633,905,593 98.04 12,678,061 1.96 457,121 647,040,775
----------------- ------------ ----------- -------------- -------------- --------------- -----------------
to authorise the
Directors
to allot shares
and sell
treasury shares
for cash
without making a
pre-emptive
offer to
18. shareholders 640,514,856 99.03 6,305,813 0.97 220,783 647,041,452
----------------- ------------ ----------- -------------- -------------- --------------- -----------------
to authorise the
Directors
to allot shares
and sell
treasury shares
for cash
without making a
pre-emptive
offer to
shareholders (in
connection with
capital
19. investment) 640,354,305 99.00 6,459,159 1.00 227,987 647,041,451
----------------- ------------ ----------- -------------- -------------- --------------- -----------------
to authorise the
Company
to purchase its
20. own shares 644,199,205 99.86 909,250 0.14 1,934,635 647,043,090
----------------- ------------ ----------- -------------- -------------- --------------- -----------------
to authorise the
Company
to hold general
meetings
on not less than
14 days'
21. notice 631,925,454 97.68 14,980,698 2.32 134,812 647,040,964
----------------- ------------ ----------- -------------- -------------- --------------- -----------------
1) A vote withheld is not a vote in law and is not counted
towards votes cast "For" or "Against" a resolution.
2) Resolutions 18-21 inclusive have been proposed as special
resolutions and required a 75% majority.
3) The total voting rights of the Company as at 18 June 2020,
the day on which shareholders had to be on the register in order to
be eligible to vote, was 1,122,003,328.
4) The results will be made available on the Company's website: www.corporate.saga.co.uk
5) In accordance with LR.9.6.2 a document setting out the
resolutions passed at the AGM concerning special business has been
submitted to the National Storage Mechanism and will shortly be
available for inspection at www.morningstar.co.uk/uk/NSM
Enquiries
Saga plc
Tel: 01303 771199
Vicki Haynes,
Company Secretary
Enbrook Park
Sandgate
Folkestone
Kent
CT20 3SE
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END
RAGUURNRRRUNUAR
(END) Dow Jones Newswires
June 22, 2020 12:06 ET (16:06 GMT)
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