TIDMSBRE
RNS Number : 7029Y
Sabre Insurance Group PLC
14 May 2021
Sabre Insurance Group plc (the 'Company')
Announcement of the Results of Annual General Meeting 2021
The Annual General Meeting of Sabre Insurance Group plc was held
on the 14 May 2021. 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 22
resolutions. Each shareholder present in person, or by proxy, was
entitled to one vote per share held.
Resolution For % votes Against % Total votes % of issued Withheld
cast For votes cast share
cast (excluding capital
Against votes voted
withheld)
Receive and adopt
the
2020 financial
statements,
Directors' Report
and
Independent
Auditor's
1. Report. 219,824,854 100.00 0 0.00 219,824,854 87.93 166,137
-------------------- ------------ ---------- ----------- --------- ------------- ------------- ----------
Approve the
Directors'
2. Remuneration Policy 200,920,076 94.75 11,140,790 5.25 212,060,866 84.82 7,930,125
-------------------- ------------ ---------- ----------- --------- ------------- ------------- ----------
Approve the
Directors'
3. Remuneration Report 218,352,124 99.26 1,635,213 0.74 219,987,337 87.99 3,654
-------------------- ------------ ---------- ----------- --------- ------------- ------------- ----------
Approve the
amendments
to the Sabre 2017
Long-Term
Incentive Plan
4. ("LTIP") 203,978,281 92.72 16,007,027 7.28 219,985,308 87.99 5,683
-------------------- ------------ ---------- ----------- --------- ------------- ------------- ----------
Approve final
dividend
of 6.8 pence per
ordinary
5. share 219,990,766 100.00 0 0.00 219,990,766 88.00 225
-------------------- ------------ ---------- ----------- --------- ------------- ------------- ----------
Approve special
dividend
of 4.9 pence per
ordinary
6. share 219,990,766 100.00 0 0.00 219,990,766 88.00 225
-------------------- ------------ ---------- ----------- --------- ------------- ------------- ----------
To elect Karen
Geary
7. as a Director 219,987,044 100.00 600 0.00 219,987,644 88.00 3,347
-------------------- ------------ ---------- ----------- --------- ------------- ------------- ----------
To elect Michael
Koller
8. as a Director 219,987,044 100.00 600 0.00 219,987,644 88.00 3,347
-------------------- ------------ ---------- ----------- --------- ------------- ------------- ----------
To re-elect
Catherine
Barton as a
9. Director 219,334,683 99.70 655,390 0.30 219,990,073 88.00 918
-------------------- ------------ ---------- ----------- --------- ------------- ------------- ----------
To re-elect Geoff
Carter
10. as a Director 219,989,473 100.00 600 0.00 219,990,073 88.00 918
-------------------- ------------ ---------- ----------- --------- ------------- ------------- ----------
To re-elect Ian
Clark
11. as a Director 219,857,097 99.94 132,976 0.06 219,990,073 88.00 918
-------------------- ------------ ---------- ----------- --------- ------------- ------------- ----------
To re-elect Andrew
Pomfret
12. as a Director 218,212,937 99.19 1,777,136 0.81 219,990,073 88.00 918
-------------------- ------------ ---------- ----------- --------- ------------- ------------- ----------
To re-elect Rebecca
Shelley as a
13. Director 219,857,097 99.94 132,976 0.06 219,990,073 88.00 918
-------------------- ------------ ---------- ----------- --------- ------------- ------------- ----------
To re-elect Adam
Westwood
14. as a Director 219,989,473 100.00 600 0.00 219,990,073 88.00 918
-------------------- ------------ ---------- ----------- --------- ------------- ------------- ----------
To reappoint Ernst
&
Young LLP as
auditor
15. of the Company 215,567,596 97.99 4,423,170 2.01 219,990,766 88.00 225
-------------------- ------------ ---------- ----------- --------- ------------- ------------- ----------
Authority to fix
auditor's
16. remuneration 219,989,166 100.00 600 0.00 219,989,766 88.00 1,225
-------------------- ------------ ---------- ----------- --------- ------------- ------------- ----------
Authority to make
political
17. donations 213,824,816 97.20 6,165,364 2.80 219,990,180 88.00 811
-------------------- ------------ ---------- ----------- --------- ------------- ------------- ----------
Authority to allot
18. shares 214,305,227 97.42 5,684,203 2.58 219,989,430 88.00 1,561
-------------------- ------------ ---------- ----------- --------- ------------- ------------- ----------
Disapplication of
pre-emption
rights (general
19. authority) 219,798,633 99.91 191,547 0.09 219,990,180 88.00 811
-------------------- ------------ ---------- ----------- --------- ------------- ------------- ----------
Disapplication of
pre-emption
rights (specific
capital
20. investment) 211,293,020 96.05 8,697,160 3.95 219,990,180 88.00 811
-------------------- ------------ ---------- ----------- --------- ------------- ------------- ----------
Market purchase of
its
21. shares 219,943,815 100.00 5,922 0.00 219,949,737 87.98 41,254
-------------------- ------------ ---------- ----------- --------- ------------- ------------- ----------
Authority to call a
general meeting
(other
than AGMs) on 14
clear
22. days' notice 213,555,986 97.07 6,434,780 2.93 219,990,766 88.00 225
-------------------- ------------ ---------- ----------- --------- ------------- ------------- ----------
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 19 to 22 were Special Resolutions requiring a 75% majority.
4. As at 6.30 pm on 13 May 2021 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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