Business
Correction - Result of AGM
Correction - Result of AGM.
About this update from Saga Plc
25 June 2024 SAGA PLC - ANNUAL GENERAL MEETING 2024 The following amendment has been made to the '(Saga plc - Annual General Meeting 2024)' announcement released on 25 June 2024 at 14:19 under RNS No 8229T Note (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. All other details remain unchanged. The full amended text is shown below. 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 year ended 31 January 2024 72,351,491 99.88 85,057 0.12 11,816 72,448,364 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 specified amount 71,812,450 99.16 606,243 0.84 29,807 72,448,500 15. to approve the amendments to the rules of the Saga plc 2020 Restricted Share Plan 67,682,993 93.61 4,618,948 6.39 146,454 72,448,395 16. to approve the amendments to the rules of the Saga plc 2023 Deferred Bonus Plan 70,270,396 97.20 2,022,762 2.80 155,284 72,448,442 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 without making a pre-emptive offer to shareholders 71,824,835 99.24 549,252 0.76 73,370 72,447,457 19. to authorise the Directors to allot shares and sell treasury shares for cash without making a pre-emptive offer to shareholders (in connection with capital investment) 71,847,017 99.27 527,874 0.73 73,547 72,448,438 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' notice 69,630,602 96.13 2,801,739 3.87 16,101 72,448,442 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 143,361,741. 4) The results will be made available on the Company's website: 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 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: [email protected]