Sage Group Regulatory News (SGE)

Resolution

For

Against

Withheld

No of Votes Cast

% of Issued Share Capital

1.

Receive Annual Report & Accounts

809,594,969

3,244,287

900,254

812,839,256

75.45%

2.

Approve dividend

813,414,182

1,145

324,183

813,415,327

75.51%

3.

Re-elect Mr D H Brydon

794,695,319

17,916,119

1,128,072

812,611,438

75.43%

4.

Re-elect Mr N Berkett

809,304,062

4,109,816

325,632

813,413,878

75.51%

5.

Re-elect Mr J W D Hall

809,309,881

4,103,997

325,632

813,413,878

75.51%

6.

Re-elect Mr S Hare

809,332,889

4,077,154

329,467

813,410,043

75.51%

7.

Re-elect Mr J Howell

809,049,105

4,103,954

586,451

813,153,059

75.48%

8.

Elect Mr S Kelly

809,333,126

4,079,019

327,365

813,412,145

75.51%

9.

Elect Ms I Kuznetsova

813,095,520

316,957

327,033

813,412,477

75.51%

10.

Re-elect Ms R Markland

809,312,851

4,100,742

325,917

813,413,593

75.51%

11.

Appoint auditors

 809,310,280

4,100,312

328,918

813,410,592

75.51%

12.

Power to determine auditor remuneration

809,390,374

4,021,475

327,661

813,411,849

75.51%

13.

Approve Remuneration Report

723,023,906

33,853,496

56,862,108

756,877,402

70.26%

14.

Power to allot shares

788,334,438

21,625,457

3,779,615

809,959,895

75.19%

15.

Power to allot equity securities for cash

813,353,329

52,625

333,556

813,405,954

75.51%

16.

Power to make market purchases

813,248,483

33,694

328,849

813,282,177

75.50%

17.

General meetings to be held on not less than 14 days' notice

764,431,234

48,973,231

335,045

813,404,465

75.51%

18.

Adopt 2015 Performance Share Plan

763,336,800

50,041,186

361,524

813,377,986

75.50%