Business
Result of AGM
Result of AGM.
About this update from Saga Plc
24 June 2025 SAGA PLC - ANNUAL GENERAL MEETING 2025 Results of Annual General Meeting (AGM) held on 24 June 2025 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 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. 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 2025 83,307,678 99.95 45,832 0.05 107,601 83,461,111 2. to approve the Directors' Remuneration Report 82,956,453 99.56 366,879 0.44 137,809 83,461,141 3. to approve the Directors' Remuneration Policy 82,951,796 99.63 305,884 0.37 203,461 83,461,141 4. to re-elect Sir Roger De Haan as a director 80,666,265 96.78 2,685,742 3.22 109,134 83,461,141 5. to re-elect Anand Aithal as a director 82,269,321 98.73 1,061,311 1.27 130,451 83,461,083 6. to re-elect Gemma Godfrey as a director 82,287,486 98.75 1,045,573 1.25 128,032 83,461,091 7. to re-elect Julie Hopes as a director 82,245,828 98.76 1,036,512 1.24 178,801 83,461,141 8. to re-elect Gareth Hoskin as a director 82,159,015 98.59 1,172,459 1.41 129,597 83,461,071 9. to elect Mike Hazell as a director 83,181,170 99.83 144,526 0.17 135,236 83,460,932 10. to elect Mark Watkins as a director 83,150,462 99.80 164,225 0.20 146,278 83,460,965 11. to re-appoint KPMG LLP as auditor 83,233,458 99.86 113,074 0.14 114,572 83,461,104 12. to authorise the Audit Committee to agree the remuneration of the auditor 83,261,817 99.89 92,411 0.11 106,853 83,461,081 13. to authorise the Directors to make political donations and expenditure up to a specified amount 82,935,181 99.48 432,891 0.52 92,997 83,461,069 14. to authorise the Directors to allot shares up to a specified amount 82,919,040 99.48 429,890 0.52 112,116 83,461,046 15. to authorise the Directors to allot shares and sell treasury shares for cash without making a pre-emptive offer to shareholders 82,746,415 99.36 536,589 0.64 177,946 83,460,950 16. 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) 82,743,844 99.36 530,091 0.64 187,083 83,461,018 17. to authorise the Company to purchase its own shares 83,309,618 99.92 65,846 0.08 85,467 83,460,931 18. to authorise the Company to hold general meetings on not less than 14 days' notice 79,329,359 95.15 4,042,258 4.85 89,524 83,461,141 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 15-18 inclusive were proposed as special resolutions and required a 75% majority. 3) The total voting rights of the Company as at 20 June 2025, 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.6.4.2 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]