30 June 2026
SAGA PLC - ANNUAL GENERAL MEETING 2026
Results of Annual General Meeting (AGM) held on 30 June 2026
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:
1) A vote withheld is not a vote in law and is not counted towards votes cast "For" or "Against" a resolution.
2) Resolutions 13-16 inclusive were proposed as special resolutions and required a 75% majority.
3) 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.
4) The results will be made available on the Company's website: www.corporate.saga.co.uk
5) 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
Enquiries
Saga plc Tel: 07803 602 139
Vicki Haynes,
Company Secretary
3 Pancras Square
London
N1C 4AG
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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