REG - SAGA Plc - Result of AGM

SagaAnnouncement

25/06/2024 14:30

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RNS Number : 8229T  SAGA PLC  25 June 2024

25 June 2024

SAGA PLC - ANNUAL GENERAL MEETING 2024

Results of Annual General Meeting (AGM) held on 25 June 2024

Saga plc (the Company) announces that, at its AGM held earlier today at the
office of Numis Securities Limited, 45 Gresham Street, London EC2V 7BF, the
resolutions set out in the Notice of AGM dated 21 May 2024 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 CAST FOR  VOTES AGAINST  % OF VOTES CAST AGAINST  VOTES WITHHELD  VOTES CAST IN TOTAL (INCLUDING VOTES WITHHELD)
 1.   to receive the Annual Report and Accounts and Director and Auditor Reports for   72,351,491  99.88                85,057         0.12                     11,816          72,448,364
      year ended

      31 January 2024
 2.   to approve the Directors' Remuneration Report                                    63,402,629  87.62                8,956,857      12.38                    86,927          72,446,413
 3.   to re-elect Sir Roger De Haan as a director                                      70,021,332  96.75                2,349,749      3.25                     77,314          72,448,395
 4.   to re-elect Sir Peter Bazalgette as a director                                   70,494,230  97.41                1,873,119      2.59                     80,978          72,448,327
 5.   to re-elect Anand Aithal as a director                                           71,646,363  99.00                721,091        1.00                     80,840          72,448,294
 6.   to re-elect Gemma Godfrey as a director                                          70,478,861  97.39                1,889,004      2.61                     80,567          72,448,432
 7.   to re-elect Julie Hopes as a director                                            69,262,297  95.70                3,108,786      4.30                     77,349          72,448,432
 8.   to re-elect Gareth Hoskin as a director                                          71,674,049  99.04                696,238        0.96                     78,108          72,448,395
 9.   to re-elect Steve Kingshott as a director                                        72,116,204  99.65                253,806        0.35                     78,313          72,448,323
 10.  to elect Mike Hazell as a director                                               72,195,985  99.69                223,867        0.31                     28,163          72,448,015
 11.  to elect Mark Watkins as a director                                              72,179,740  99.67                239,819        0.33                     28,734          72,448,293
 12.  to re-appoint KPMG LLP as auditor                                                71,931,208  99.33                482,654        0.67                     34,341          72,448,203
 13.  to authorise the Audit Committee to agree the remuneration of the auditor        72,215,911  99.71                206,437        0.29                     25,724          72,448,072
 14.  to authorise the Directors to make political donations and expenditure up to a   71,812,450  99.16                606,243        0.84                     29,807          72,448,500
      specified amount
 15.  to approve the amendments to the rules of the Saga plc 2020 Restricted Share     67,682,993  93.61                4,618,948      6.39                     146,454         72,448,395
      Plan
 16.  to approve the amendments to the rules of the Saga plc 2023 Deferred Bonus       70,270,396  97.20                2,022,762      2.80                     155,284         72,448,442
      Plan
 17.  to authorise the Directors to allot shares up to a specified amount              72,002,596  99.49                366,275        0.51                     79,519          72,448,390
 18.  to authorise the Directors to allot shares and sell treasury shares for cash     71,824,835  99.24                549,252        0.76                     73,370          72,447,457
      without making a pre-emptive offer to shareholders
 19.  to authorise the Directors to allot shares and sell treasury shares for cash     71,847,017  99.27                527,874        0.73                     73,547          72,448,438
      without making a pre-emptive offer to shareholders (in connection with capital
      investment)
 20.  to authorise the Company to purchase its own shares                              72,229,137  99.71                206,626        0.29                     12,543          72,448,306
 21.  to authorise the Company to hold general meetings on not less than 14 days'      69,630,602  96.13                2,801,739      3.87                     16,101          72,448,442
      notice

 

Notes:

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 were proposed as special resolutions and
required a 75% majority.

3) The total voting rights of the Company as at 21 June 2024, the day on which
shareholders had to be on the register in order to be eligible to vote, was
141,361,741.

4) The results will be made available on the Company's website:
www.corporate.saga.co.uk (http://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
data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

 

 

Enquiries

 

Saga plc
 
Tel: 07803 602 139

Vicki Haynes,

Company Secretary
 

3 Pancras Square

London

N1C 4AG

 

Headland Consultancy

Susanna
Voyle
Tel: 07980 894 557

Will
Smith
Tel: 07872 350 428

 
Tel: 020 3805 4822

 
Email: saga@headlandconsultancy.com (mailto:saga@headlandconsultancy.com)

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