Result of AGM
Saga PLC announced that all resolutions at its Annual General Meeting on June 30, 2026, were passed by poll, with resolutions 1-12 approved as ordinary resolutions and resolutions 13-16 as special resolutions. Key votes included 96,061,572 votes for the Annual Report and Accounts, 95,643,705 for the Directors' Remuneration Report, and strong support for director re-elections and auditor re-appointment, with the lowest support for re-electing Sir Roger De Haan at 91.39% and for holding general meetings on not less than 14 days' notice at 93.98%.
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Saga plc (the Company) announces that, at its AGM held earlier today at the office of Herbert Smith Freehills Kramer, Exchange House, Primrose Street, London. EC2A 2EG, the resolutions set out in the Notice of AGM dated 26 May 2026 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 1-12 were passed as ordinary resolutions; Resolutions 13-16 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 2026 | 96,061,572 | 99.99 | 9,188 | 0.01 | 130,557 | 96,201,317 |
| 2. | to approve the Directors' Remuneration Report | 95,643,705 | 99.50 | 482,846 | 0.50 | 74,766 | 96,201,317 |
| 3. | to re-elect Sir Roger De Haan as a director | 87,850,186 | 91.39 | 8,279,862 | 8.61 | 71,108 | 96,201,156 |
| 4. | to re-elect Anand Aithal as a director | 93,618,797 | 97.39 | 2,506,447 | 2.61 | 75,957 | 96,201,201 |
| 5. | to re-elect Gemma Godfrey as a director | 93,561,131 | 97.33 | 2,564,757 | 2.67 | 75,276 | 96,201,164 |
| 6. | to re-elect Gareth Hoskin as a director | 91,852,015 | 95.56 | 4,268,530 | 4.44 | 80,549 | 96,201,094 |
| 7. | to elect Mike Hazell as a director | 90,773,172 | 94.43 | 5,354,423 | 5.57 | 73,606 | 96,201,201 |
| 8. | to elect Mark Watkins as a director | 90,762,166 | 94.42 | 5,365,088 | 5.58 | 73,947 | 96,201,201 |
| 9. | to re-appoint KPMG LLP as auditor | 96,093,232 | 99.96 | 38,355 | 0.04 | 69,544 | 96,201,131 |
| 10. | to authorise the Audit and Risk Committee to agree the remuneration of the auditor | 96,119,892 | 99.98 | 15,304 | 0.02 | 65,708 | 96,200,904 |
| 11. | to authorise the Directors to make political donations and expenditure up to a specified amount | 95,326,449 | 99.16 | 807,674 | 0.84 | 67,194 | 96,201,317 |
| 12. | to authorise the Directors to allot shares up to a specified amount | 95,734,378 | 99.63 | 351,102 | 0.37 | 114,927 | 96,200,407 |
| 13. | to authorise the Directors to allot shares and sell treasury shares for cash without making a pre-emptive offer to shareholders | 95,766,749 | 99.69 | 294,785 | 0.31 | 139,746 | 96,201,280 |
| 14. | to authorise the Directors to allot shares and sell treasury shares for cash without making a pre-emptive offer to shareholders | 95,626,029 | 99.55 | 436,059 | 0.45 | 139,169 | 96,201,257 |
| 15. | to authorise the Company to purchase its own shares | 96,049,674 | 99.92 | 76,409 | 0.08 | 75,121 | 96,201,204 |
| 16. | to authorise the Company to hold general meetings on not less than 14 days' notice | 90,350,994 | 93.98 | 5,784,819 | 6.02 | 65,286 | 96,201,099 |
Notes:
- Resolutions 13-16 inclusive were proposed as special resolutions and required a 75% majority.
- The total voting rights of the Company as at 26 June 2026, the day on which shareholders had to be on the register in order to be eligible to vote, was 146,290,485.
- The results will be made available on the Company's website: www.corporate.saga.co.uk
- 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
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