Result of AGM

RNS Number : 9406R

Sage Group PLC (The)

05 February 2026

RESULTS OF AGM

The Sage Group plc. ("Sage")

5 February 2026

Sage announces that all resolutions proposed to shareholders at its Annual General Meeting held on 5 February 2026 (the "AGM") were carried by the requisite majority on a poll.

The following table shows the votes cast for and against each resolution and the number of votes withheld:

	Resolutions	Votes For	Percent of votes cast for	Votes Against	Percent of votes cast against	Total votes cast (excluding votes withheld)	Percent of total voting rights voted (excluding votes withheld)	Votes withheld
1.	Receive the Annual Report and Accounts	780,666,017	100.00%	16,639	0.00%	780,682,656	82.20	7,422,939
2.	Approve the Directors' Remuneration Report	657,419,843	83.99%	125,298,951	16.01%	782,718,794	82.42	5,386,801
3.	Declare a final dividend	787,821,543	99.98%	127,619	0.02%	787,949,162	82.97	156,433
4.	Elect Ms J Cartin	780,302,003	99.04%	7,581,515	0.96%	787,883,518	82.96	222,077
5.	Elect Ms L Mitchell-Keller	786,596,965	99.84%	1,289,044	0.16%	787,886,009	82.96	219,586
6.	Re-elect Mr A Duff	769,503,002	97.66%	18,414,416	2.34%	787,917,418	82.97	188,177
7.	Re-elect Mr S Hare	783,588,062	99.45%	4,335,990	0.55%	787,924,052	82.97	181,543
8.	Re-elect Dr J Bates	774,675,640	98.32%	13,235,717	1.68%	787,911,357	82.97	194,238
9.	Re-elect Mr J Bewes	769,200,175	97.63%	18,711,277	2.37%	787,911,452	82.97	194,143
10.	Re-elect Ms M Chan Jones	786,833,841	99.86%	1,081,853	0.14%	787,915,694	82.97	189,901
11.	Re-elect Ms A Court	774,542,276	98.30%	13,373,418	1.70%	787,915,694	82.97	189,901
12.	Re-elect Ms R Donnelly	784,484,010	99.56%	3,431,684	0.44%	787,915,694	82.97	189,901
13.	Re-elect Mr D Harding	786,807,755	99.86%	1,103,196	0.14%	787,910,951	82.97	194,644
14.	Re-appoint KPMG LLP as auditor	787,894,338	100.00%	36,032	0.00%	787,930,370	82.97	175,225
15.	Authority to determine the auditor's remuneration	787,913,830	100.00%	26,615	0.00%	787,940,445	82.97	165,150
16.	Political Donations	781,074,776	99.50%	3,963,356	0.50%	785,038,132	82.66	3,067,463
17.	Non-executive Director fees	785,716,728	99.72%	2,171,747	0.28%	787,888,475	82.96	217,120
18.	The Sage Group plc. 2026 Share Incentive Plan	787,667,080	99.97%	242,368	0.03%	787,909,448	82.97	196,147
19.	The Sage Group plc. 2023 Colleague Share Purchase Plan	787,681,482	99.97%	233,319	0.03%	787,914,801	82.97	190,794
20.	The Sage Group plc. Save and Share Plan	787,678,229	99.97%	242,145	0.03%	787,920,374	82.97	185,221
21.	Authority to allot new shares	747,147,839	94.82%	40,785,398	5.18%	787,933,237	82.97	172,358
22.	Authority to disapply pre-emption rights (general)*	662,556,773	84.09%	125,361,577	15.91%	787,918,350	82.97	187,245
23.	Authority to disapply pre-emption rights (acquisition or specified capital investment)*	643,767,339	81.77%	143,556,103	18.23%	787,323,442	82.90	183,145
24.	Authority to purchase own shares on market*	787,033,745	99.89%	830,166	0.11%	787,863,911	82.96	241,684
25.	General meetings to be held on not less than 14 clear days' notice*	749,405,990	95.11%	38,539,585	4.89%	787,945,575	82.97	160,020

NOTES:

1. * Indicates a Special Resolution requiring 75% of votes cast to be carried.

2. All resolutions were passed.

3. Votes "For" and "Against" are expressed as a percentage of votes cast.

4. Votes "For" include discretionary votes given to the Chair.

5. A "Vote withheld" is not a vote in law and is not counted in the calculation of the votes "For" and "Against" a resolution.

6. To view the full wording of the resolutions, please refer to the Notice of 2026 Annual General Meeting on Sage's website at www.sage.com/investors.

7. At 6.30pm on 3 February 2026, the total voting rights of Sage were 949,683,721. This is based on the issued share capital of 1,004,999,268 ordinary shares reduced by the number of treasury shares of 55,315,547.

In accordance with UKLR 6.4.2, copies of all the resolutions passed as special resolutions (resolutions 22 to 25 inclusive) will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

A copy of the AGM results as shown above will also be made available on Sage's website at www.sage.com/investors.

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Name of contact:	Mohor Roy
Telephone number of contact:	+44(0) 203 810 7200

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RAGSSEFIIEMSESE