TIDMSAGA
RNS Number : 4139R
SAGA PLC
05 July 2022
5 July 2022
SAGA PLC - ANNUAL GENERAL MEETING 2022
Results of Annual General Meeting (AGM) held on 5 July 2022
Saga plc (the Company) announces that, at its AGM held earlier
today at Enbrook Park, Sandgate, Folkestone, Kent CT20 3SE, the
resolutions set out in the Notice of AGM dated 30 May 2022 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 1-15 were passed as ordinary resolutions; Resolutions
16-19 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 2022 72,853,478 99.97 19,687 0.03 110,271 72,983,436
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to approve the
Directors'
Remuneration
2. Report 58,281,335 79.96 14,607,241 20.04 94,591 72,983,167
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to approve the
Directors'
Remuneration
3. Policy 58,132,761 79.74 14,770,366 20.26 79,686 72,982,813
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to approve the
rules of the
Saga
Transformation
4. Plan 58,455,650 80.19 14,440,523 19.81 87,026 72,983,199
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to re-elect Roger
De Haan
5. as a director 71,708,393 98.34 1,211,015 1.66 63,834 72,983,242
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to re-elect Euan
Sutherland
6. as a director 72,672,031 99.79 152,116 0.21 159,054 72,983,201
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to re-elect James
Quin as
7. a director 72,721,416 99.86 102,737 0.14 159,017 72,983,170
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to re-elect Orna
NiChionna
8. as a director 67,234,611 92.33 5,586,319 7.67 162,035 72,982,965
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to re-elect Eva
Eisenschimmel
9. as a director 59,747,108 82.04 13,076,062 17.96 159,680 72,982,850
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to re-elect Julie
Hopes as
10. a director 69,723,916 95.74 3,100,767 4.26 158,282 72,982,965
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to re-elect Gareth
Hoskin
11. as a director 72,318,541 99.31 500,511 0.69 163,506 72,982,558
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to re-appoint KPMG
LLP as
12. auditor 72,754,497 99.90 72,889 0.10 155,523 72,982,909
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to authorise the
Audit Committee
to agree the
remuneration
13. of the auditor 72,891,424 99.94 44,959 0.06 45,703 72,982,086
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to authorise the
Directors
to make political
donations
and expenditure up
to a specified
14. amount 72,110,477 98.98 742,705 1.02 129,837 72,983,019
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to authorise the
Directors
to allot shares up
to a specified
15. amount 71,592,395 98.17 1,330,894 1.83 58,806 72,982,095
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to authorise the
Directors
to allot shares
and sell
treasury shares
for cash
without making a
pre-emptive
offer to
16. shareholders 72,097,407 98.87 825,599 1.13 59,582 72,982,588
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
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
17. investment) 72,040,001 98.79 882,846 1.21 60,013 72,982,860
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to authorise the
Company
to purchase its
18. own shares 71,799,373 98.65 982,057 1.35 201,468 72,982,898
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
to authorise the
Company
to hold general
meetings
on not less than
14 days'
19. notice 72,439,096 99.30 512,210 0.70 30,779 72,982,085
------------------- ----------- ---------- -------------- -------------- --------------- -----------------
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 16-19 inclusive were proposed as special resolutions and required a 75% majority.
3) The total voting rights of the Company as at 1 July 2022, 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
The Company was pleased that all resolutions were supported by
the majority of shareholders in a vote at today's Annual General
Meeting. It also notes that a significant minority were not able to
support the Directors' Remuneration Report and Directors'
Remuneration Policy at this time. The Remuneration Committee
undertook an extensive consultation process with the majority of
its largest shareholders and representative bodies in developing
the revised Remuneration Policy. We will continue to engage with
shareholders going forward to ensure we fully understand the views
of all shareholders on these matters. In line with the UK Corporate
Governance Code, we will issue an announcement on the feedback
received from those shareholders and any action the Committee
intends to take within six months of the date of this Annual
General Meeting.
Enquiries
Saga plc Tel: 01303 771199
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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July 05, 2022 11:19 ET (15:19 GMT)
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