TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO DECLARE A FINAL DIVIDEND OF 14.40 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED30 SEPTEMBER 2025
TO ELECT JACQUI CARTIN AS A DIRECTOR
TO ELECT LORI MITCHELL-KELLER AS A DIRECTOR
TO RE-ELECT ANDREW DUFF AS A DIRECTOR
TO RE-ELECT STEVE HARE AS A DIRECTOR
TO RE-ELECT DR JOHN BATES AS A DIRECTOR
TO RE-ELECT JONATHAN BEWES AS A DIRECTOR
TO RE-ELECT MAGGIE CHAN JONES AS A DIRECTOR
TO RE-ELECT ANNETTE COURT AS A DIRECTOR
TO RE-ELECT ROISIN DONNELLY AS A DIRECTOR
TO RE-ELECT DEREK HARDING AS A DIRECTOR
TO RE-APPOINT KPMG LLP AS AUDITOR TO THE COMPANY
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE AND AGREE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD
TO AUTHORISE POLITICAL DONATIONS
TO AUTHORISE THAT THE MAXIMUM AGGREGATE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS BE INCREASED TO 2250000 POUNDS PER ANNUM
TO APPROVE THE SAGE GROUP PLC. 2026SHARE INCENTIVE PLAN
TO APPROVE THE AMENDMENT TO THE RULES OF THE SAGE GROUP PLC. 2023COLLEAGUE SHARE PURCHASE PLAN
TO APPROVE THE RENEWAL AND AMENDMENT OF THE SAGE GROUP PLC. SAVE AND SHARE PLAN
TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS GENERAL
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
TO GRANT AUTHORITY TO THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE