Business
Result of AGM
Result of AGM.
About this update from Saga Plc
[{"type":"text","content":"\n\n24 June 2025\nSAGA PLC - ANNUAL GENERAL MEETING 2025\n \nResults of Annual General Meeting (AGM) held on 24 June 2025\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 20 May 2025 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 1-14 were passed as ordinary resolutions; Resolutions 15-18 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 2025\n\n\n83,307,678\n\n\n99.95\n\n\n45,832\n\n\n0.05\n\n\n107,601\n\n\n83,461,111\n\n\n\n\n2. \n\n\nto approve the Directors' Remuneration Report\n\n\n82,956,453\n\n\n99.56\n\n\n366,879\n\n\n0.44\n\n\n137,809\n\n\n83,461,141\n\n\n\n\n3. \n\n\nto approve the Directors' Remuneration Policy\n\n\n82,951,796\n\n\n99.63\n\n\n305,884\n\n\n0.37\n\n\n203,461\n\n\n83,461,141\n\n\n\n\n4. \n\n\nto re-elect Sir Roger De Haan as a director\n\n\n80,666,265\n\n\n96.78\n\n\n2,685,742\n\n\n3.22\n\n\n109,134\n\n\n83,461,141\n\n\n\n\n5. \n\n\nto re-elect Anand Aithal as a director\n\n\n82,269,321\n\n\n98.73\n\n\n1,061,311\n\n\n1.27\n\n\n130,451\n\n\n83,461,083\n\n\n\n\n6. \n\n\nto re-elect Gemma Godfrey as a director\n\n\n82,287,486\n\n\n98.75\n\n\n1,045,573\n\n\n1.25\n\n\n128,032\n\n\n83,461,091\n\n\n\n\n7. \n\n\nto re-elect Julie Hopes as a director\n\n\n82,245,828\n\n\n98.76\n\n\n1,036,512\n\n\n1.24\n\n\n178,801\n\n\n83,461,141\n\n\n\n\n8.  ...