The Saga plc Annual General Meeting (AGM) is usually held in June each year, with the exact date published in our preliminary results in March/April each year.
The AGM gives you the opportunity to vote on various company matters either by attending the meeting in person or by appointing a proxy. It also gives you the opportunity to ask formal questions of the Saga plc Board during the meeting. If you cannot attend the meeting then we would welcome your feedback.
You can contact us here.
2020 Annual General Meeting
The 2020 AGM was held on Monday 22 June 2020, at Enbrook Park, Sandgate, Folkestone, Kent CT20 3SE.
Details of the voting at the AGM can be found here.
Full details of the 2020 AGM resolutions are available in the AGM Notice of Meeting. Please refer also to the Schedules 1-3 (Remuneration Matters) attached to the Notice.
As at 12 May 2020 (being the latest practicable date before publication of this Notice) the Company's issued share capital consisted of 1,122,003,328 Ordinary Shares, carrying one vote each. No shares were held in treasury. Therefore, the total voting rights in the Company as at 12 May 2020 was 1,122,003,328.
Attendance at the 2020 AGM
Due to COVID-19 and in light of the Government’s current prohibition on non-essential travel and public gatherings, we have put in place measures to allow shareholders to view the AGM proceedings remotely. Shareholders are asked not to attend the AGM in person this year. Instead, shareholders are strongly encouraged to join the AGM electronically and vote on all resolutions online or by completing a proxy appointment form appointing the Chairman of the Meeting as proxy.