Business
Correction - Result of AGM
Correction - Result of AGM.
About this update from Saga Plc
[{"type":"text","content":"\n\n25 June 2024\nSAGA PLC - ANNUAL GENERAL MEETING 2024\n \nThe following amendment has been made to the '(Saga plc - Annual General Meeting 2024)' announcement\nreleased on 25 June 2024 at 14:19 under RNS No 8229T\n \nNote (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 143,361,741.\n \nAll other details remain unchanged.\n \nThe full amended text is shown below.\n \nResults of Annual General Meeting (AGM) held on 25 June 2024\nSaga 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.\n\n\n\n\n\n\n\nRESOLUTION\n\n\nVOTES FOR\n\n\n% OF VOTES CAST FOR\n\n\nVOTES AGAINST\n\n\n% OF VOTES CAST AGAINST\n\n\nVOTES WITHHELD\n\n\nVOTES CAST IN TOTAL (INCLUDING VOTES WITHHELD)\n\n\n\n\n1.\n\n\nto receive the Annual Report and Accounts and Director and Auditor Reports for year ended\n31 January 2024\n\n\n72,351,491\n\n\n99.88\n\n\n85,057\n\n\n0.12\n\n\n11,816\n\n\n72,448,364\n\n\n\n\n2.\n\n\nto approve the Directors' Remuneration Report\n\n\n63,402,629\n\n\n87.62\n\n\n8,956,857\n\n\n12.38\n\n\n86,927\n\n\n72,446,413\n\n\n\n\n3.\n\n\nto re-elect Sir Roger De Haan as a director\n\n\n70,021,332\n\n\n96.75\n\n\n2,349,749\n\n\n3.25\n\n\n77,314\n\n\n72,448,395\n\n\n\n\n4.\n\n\nto re-elect Sir Peter Bazalgette as a director\n\n\n70,494,230\n\n\n97.41\n\n\n1,873,119\n\n\n2.59\n\n\n80,978\n\n\n72,448,327\n\n\n\n\n5.\n\n\nto re-elect Anand Aithal as a director\n\n\n71,646,363\n\n\n99.00\n\n\n721,091\n\n\n1.00\n\n\n80,840\n\n\n72,448,294\n\n\n\n\n6.\n\n\nto re-elect Gemma Godfrey as a director\n\n\n70,478,861\n\n\n97.39\n\n\n1,889,004\n\n\n2.61\n\n\n80,567\n\n\n72,448,432\n\n\n\n\n7.\n\n\nto re-elect Julie Hopes as a director\n\n\n69,262,297\n\n\n95.70\n\n\n3,108,786\n\n\n4.30\n\n\n77,349\n\n\n72,448,432\n\n\n\...