Business
Results of Annual General Meeting
Results of Annual General Meeting.
About this update from Sabre Insurance Group Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 7029Y\n Sabre Insurance Group PLC\n 14 May 2021\n \n \n \n \n Sabre Insurance Group plc (the 'Company')\n \n \n \n \n \n Announcement of the Results of Annual General Meeting 2021\n \n \n \n \n \n The Annual General Meeting of Sabre Insurance Group plc was held on the 14 May 2021. All resolutions set out in the notice of Annual General Meeting were passed by the requisite majority by way of a poll. The table below shows the results of the poll on all 22 resolutions. Each shareholder present in person, or by proxy, was entitled to one vote per share held. \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Resolution\n \n \n \n \n For\n \n \n \n \n % votes cast For\n \n \n \n \n Against\n \n \n \n \n %\n \n \n votes cast Against\n \n \n \n \n Total votes cast (excluding votes withheld)\n \n \n \n \n % of issued share capital voted\n \n \n \n \n Withheld\n \n \n \n \n \n \n 1.\n \n \n \n \n Receive and adopt the 2020 financial statements, Directors' Report and Independent Auditor's Report. \n \n \n \n \n 219,824,854\n \n \n \n \n 100.00\n \n \n \n \n 0\n \n \n \n \n 0.00\n \n \n \n \n 219,824,854\n \n \n \n \n 87.93\n \n \n \n \n 166,137\n \n \n \n \n \n \n 2.\n \n \n \n \n Approve the Directors' Remuneration Policy\n \n \n \n \n 200,920,076\n \n \n \n \n 94.75\n \n \n \n \n 11,140,790\n \n \n \n \n 5.25\n \n \n \n \n 212,060,866\n \n \n \n \n 84.82\n \n \n \n \n 7,930,125\n \n \n \n \n \n \n 3.\n \n \n \n \n Approve the Directors' Remuneration Report\n \n \n \n \n 218,352,124\n \n \n \n \n 99.26\n \n \n \n \n 1,635,213\n \n \n \n \n 0.74\n \n \n \n \n 219,987,337\n \n \n \n \n 87.99\n \n \n \n \n 3,654\n \n \n \n \n \n \n 4.\n \n \n \n \n Approve the amendments to the Sabre 2017 Long-Term Incentive Plan (\"LTIP\")\n \n \n \n \n 203,978,281\n \n \n \n \n 92.72\n \n \n \n \n 16,007,027\n \n \n \n \n 7.28\n \n \n \n \n 219,985,308\n \n \n \n \n 87.99\n \n \n \n \n 5,683\n \n \n \n \n \n \n 5.\n \n \n \n \n Approve final dividend of 6.8 pence per ordinary share\n \n \n \n \n 219,990,766\n \n \n \n \n 100.00\n \n \n \n \n 0\n \n \n \n \n 0.00\n \n \n \n \n 219,990,766\n \n \n \n \n 88.00\n \n \n \n \n 225\n \n \n \n \n \n \n 6.\n \n \n \n \n Approve special dividend of 4.9 pence per ordinary share\n \n \n \n \n 219,990,766\n \n \n \n \n 100.00\n \n \n \n \n 0\n \n \n...