RNS Number : 6710P
Sabre Insurance Group PLC
23 May 2024
 

Sabre Insurance Group plc (the 'Company')

 

Announcement of the Results of Annual General Meeting 2024

The Annual General Meeting of Sabre Insurance Group plc was held on the 23 May 2024. All resolutions set out in the notice of Annual General Meeting were passed by the requisite majority by way of a poll. The table below shows the results of the poll on all 19 resolutions. Each shareholder present in person, or by proxy, was entitled to one vote per share held.

 

No.

 

Resolution

FOR

% votes cast

FOR

AGAINST

% votes cast AGAINST

Total votes cast (excluding votes withheld)

% of issued share capital voted

WITHELD

1.

Receive and adopt the 2023 financial statements, Directors' Report and Independent Auditor's Report.

217,735,031

100.00

4,020

0.00

217,739,051

87.10%

898,294

2.

Approve the Directors' Remuneration Report (excluding the Directors' Remuneration Policy)

199,646,266

91.32

18,986,655

8.68

218,632,921

87.45%

4,424

3.

Approve the Directors' Remuneration Policy

199,640,582

91.31

18,992,339

8.69

218,632,921

87.45%

4,424

4.

Approve final dividend of 4.2 pence per ordinary share

218,637,065

100.00

280

0.00

218,637,345

87.45%

0

5.

Approve special dividend of 3.9 pence per ordinary share

218,633,045

100.00

4,300

0.00

218,637,345

87.45%

0

6.

To elect Bryan Joseph as a Director

218,625,258

99.99

11,709

0.01

218,636,967

87.45%

378

7.

To re-elect Geoff Carter as a Director

218,626,133

100.00

10,554

0.00

218,636,687

87.45%

658

8.

To re-elect Karen Geary as a Director

217,591,880

99.52

1,044,807

0.48

218,636,687

87.45%

658

9.

To re- elect Alison Morris as a Director

216,697,528

99.11

1,939,159

0.89

218,636,687

87.45%

658

10.

To re-elect Rebecca Shelley as a Director

208,534,659

95.77

9,208,438

4.23

217,743,097

87.10%

894,248

11.

To re-elect Adam Westwood as a Director

218,609,261

99.99

27,706

0.01

218,636,967

87.45%

378

12.

To re-appoint PwC as auditor of the Company

217,731,750

99.59

902,741

0.41

218,634,491

87.45%

2,854

13.

Authority to fix auditor's remuneration

218,631,671

100.00

5,296

0.00

218,636,967

87.45%

378

14.

Authority to make political donations

197,516,899

90.71

20,226,276

9.29

217,743,175

87.10%

894,170

15.

Authority to allot shares

 

218,582,184

99.97

54,783

0.03

218,636,967

87.45%

378

16.

Disapplication of pre-emption rights (general authority)

212,330,974

97.12

6,297,266

2.88

218,628,240

87.45%

9,105

17.

Disapplication of pre-emption rights (specific capital investment)

206,659,472

94.53

11,968,768

5.47

218,628,240

87.45%

9,105

18.

Authority to market purchase shares

217,711,328

99.58

916,912

0.42

218,628,240

87.45%

9,105

19.

Authority to call a general meeting on 14 clear days' notice

218,145,919

99.78

491,426

0.22

218,637,345

87.45%

0

 

NOTES:

1.    The 'For' vote includes proxy appointments which gave the Chair discretion on how to vote.

2.    A vote 'Withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution nor in the calculation of the percentage of the issued share capital voted for any resolution.

3.    Resolutions 16 to 19 were Special Resolutions requiring a 75% majority.

4.    As at 6.30 pm on 22 May 2024 the total number of ordinary shares in issue, and therefore total number of voting rights was 250,000,000. The Company did not hold any shares in treasury at that time.

5.    As per Listing Rule 9.6.2 a copy of the full text of the resolutions passed at the Annual General Meeting (including resolutions concerning special business) will shortly be submitted to the National Storage Mechanism for inspection at https://data.fca.org.uk. A copy is also available on Sabre's website - https://www.sabreplc.co.uk/investors/annual-general-meeting/

 

Anneka Kingan, Company Secretary

Sabre Insurance Group plc

LEI Code: 2138006RXRQ8P8VKGV98

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