TIDMSAGA
RNS Number : 3414D
SAGA PLC
20 June 2023
20 June 2023
SAGA PLC - ANNUAL GENERAL MEETING 2023
Results of Annual General Meeting (AGM) held on 20 June 2023
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
15 May 2023 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 AGAINST % OF VOTES VOTES WITHHELD VOTES CAST
VOTES CAST AGAINST IN TOTAL
CAST FOR (INCLUDING
VOTES WITHHELD)
to receive the
Annual Report
and Accounts and
Director
and Auditor
Reports for year
ended
1. 31 January 2023 70,167,729 99.95 34,856 0.05 25,447 70,228,032
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to approve the
Directors'
Remuneration
2. Report 57,255,601 81.75 12,782,808 18.25 194,130 70,232,539
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to re-elect Sir
Roger De
3. Haan as a director 69,072,921 98.43 1,104,297 1.57 55,103 70,232,321
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to re-elect Euan
Sutherland
4. as a director 69,519,386 99.09 641,467 0.91 71,764 70,232,617
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to re-elect James
Quin as
5. a director 69,620,371 99.23 538,396 0.77 73,790 70,232,557
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to re-elect Eva
Eisenschimmel
6. as a director 65,632,320 93.55 4,524,389 6.45 75,908 70,232,617
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to re-elect Julie
Hopes as
7. a director 67,941,307 96.84 2,215,370 3.16 75,762 70,232,439
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to re-elect Gareth
Hoskin
8. as a director 69,661,511 99.29 497,706 0.71 73,046 70,232,263
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to elect Anand
Aithal as
9. a director 69,659,507 99.28 505,651 0.72 66,965 70,232,123
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to elect Sir Peter
Bazalgette
10. as a director 68,260,826 97.29 1,903,358 2.71 68,087 70,232,271
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to elect Gemma
Godfrey as
11. a director 67,517,419 96.20 2,669,035 3.80 45,798 70,232,252
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to elect Steve
Kingshott
12. as a director 69,573,205 99.15 595,261 0.85 63,597 70,232,063
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to re-appoint KPMG
LLP as
13. auditor 69,687,134 99.57 302,092 0.43 242,793 70,232,019
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to authorise the
Audit Committee
to agree the
remuneration
14. of the auditor 69,759,455 99.69 216,239 0.31 256,722 70,232,416
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to authorise the
Directors
to make political
donations
and expenditure up
to a specified
15. amount 69,254,873 98.65 949,324 1.35 28,523 70,232,720
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
To approve the
Saga plc 2023
Deferred Bonus
16. Plan 67,501,649 96.36 2,547,717 3.64 182,807 70,232,173
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to authorise the
Directors
to allot shares up
to a specified
17. amount 68,335,998 97.52 1,738,659 2.48 157,754 70,232,411
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to authorise the
Directors
to allot shares
and sell
treasury shares
for cash
without making a
pre-emptive
offer to
18. shareholders 67,805,270 96.62 2,369,064 3.38 57,805 70,232,139
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
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
19. investment) 67,836,764 96.67 2,337,449 3.33 58,529 70,232,742
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to authorise the
Company
to purchase its
20. own shares 69,910,615 99.58 294,546 0.42 27,080 70,232,241
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to authorise the
Company
to hold general
meetings
on not less than
14 days'
21. notice 66,917,633 95.31 3,292,613 4.69 22,298 70,232,544
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
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 16 June 2023,
the day on which shareholders had to be on the register in order to
be eligible to vote, was 140,337,271.
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
Enbrook Park
Sandgate
Folkestone
Kent
CT20 3SE
Headland Consultancy
Susanna Voyle Tel: 07980 894 557
Will Smith Tel: 07872 350 428
Tel: 020 3805 4822
Email: saga@headlandconsultancy.com
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END
AGMBSGDLGUDDGXG
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June 20, 2023 10:53 ET (14:53 GMT)
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