SAGE GROUP PLC
Proposal 1
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
TO APPROVE THE DIRECTORS REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
TO DECLARE A FINAL DIVIDEND OF 14.40 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED30 SEPTEMBER 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
TO ELECT JACQUI CARTIN AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
TO ELECT LORI MITCHELL-KELLER AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
TO RE-ELECT ANDREW DUFF AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
TO RE-ELECT STEVE HARE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
TO RE-ELECT JOHN BATES AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
TO RE-ELECT JONATHAN BEWES AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
TO RE-ELECT MAGGIE CHAN JONES AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
TO RE-ELECT ANNETTE COURT AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
TO RE-ELECT ROISIN DONNELLY AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
TO RE-ELECT DEREK HARDING AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
TO RE-APPOINT KPMG LLP AS AUDITOR TO THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE AND AGREE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
TO AUTHORISE POLITICAL DONATIONS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
TO AUTHORISE THAT THE MAXIMUM AGGREGATE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS BE INCREASED TO 2250000 POUNDS PER ANNUM
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
TO APPROVE THE SAGE GROUP PLC. 2026SHARE INCENTIVE PLAN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
TO APPROVE THE AMENDMENT TO THE RULES OF THE SAGE GROUP PLC. 2023COLLEAGUE SHARE PURCHASE PLAN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 20
TO APPROVE THE RENEWAL AND AMENDMENT OF THE SAGE GROUP PLC. SAVE AND SHARE PLAN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 21
TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 22
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS GENERAL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 23
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 24
TO GRANT AUTHORITY TO THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 25
TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE
Caisse vote:
For
Applicable policy or principle:
PDV_01