Notes: CLIENT VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT |
100% |
0% |
| 3 |
TO DECLARE A FINAL DIVIDEND OF 14.40 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED30 SEPTEMBER 2025 |
100% |
0% |
| 4 |
TO ELECT JACQUI CARTIN AS A DIRECTOR |
100% |
0% |
| 5 |
TO ELECT LORI MITCHELL-KELLER AS A DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT ANDREW DUFF AS A DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT STEVE HARE AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-ELECT DR JOHN BATES AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-ELECT JONATHAN BEWES AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-ELECT MAGGIE CHAN JONES AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-ELECT ANNETTE COURT AS A DIRECTOR |
100% |
0% |
| 12 |
TO RE-ELECT ROISIN DONNELLY AS A DIRECTOR |
100% |
0% |
| 13 |
TO RE-ELECT DEREK HARDING AS A DIRECTOR |
100% |
0% |
| 14 |
TO RE-APPOINT KPMG LLP AS AUDITOR TO THE COMPANY |
100% |
0% |
| 15 |
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE AND AGREE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD |
100% |
0% |
| 16 |
TO AUTHORISE POLITICAL DONATIONS |
100% |
0% |
| 17 |
TO AUTHORISE THAT THE MAXIMUM AGGREGATE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS BE INCREASED TO 2250000 POUNDS PER ANNUM |
100% |
0% |
| 18 |
TO APPROVE THE SAGE GROUP PLC. 2026SHARE INCENTIVE PLAN |
100% |
0% |
| 19 |
TO APPROVE THE AMENDMENT TO THE RULES OF THE SAGE GROUP PLC. 2023COLLEAGUE SHARE PURCHASE PLAN |
100% |
0% |
| 20 |
TO APPROVE THE RENEWAL AND AMENDMENT OF THE SAGE GROUP PLC. SAVE AND SHARE PLAN |
100% |
0% |
| 21 |
TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES |
100% |
0% |
| 22 |
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS GENERAL |
100% |
0% |
| 23 |
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
100% |
0% |
| 24 |
TO GRANT AUTHORITY TO THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES |
100% |
0% |
| 25 |
TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.