The Saga plc Annual General Meeting (AGM) is usually held in June each year. In 2021, the AGM date was published in the 2021 Annual Report and Accounts (released on 11 May 2021).
The AGM gives shareholders 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 in advance.
You can contact us here.
2021 Annual General Meeting
The 2021 Annual General Meeting was held on Monday 14 June at 11:00am. Full details of the 2021 AGM resolutions are available in the AGM Notice of Meeting and details of the voting at the AGM can be found here.
As at 5 May 2021 (being the latest practicable date before publication of the Notice of Meeting) the Company's issued share capital consisted of 140,102,227 Ordinary Shares, carrying one vote each. No shares were held in treasury. Therefore, the total voting rights in the Company as at 5 May 2021 was 140,102,227.
Articles of association
The Board has proposed that shareholders approve new articles of association for the Company (see Resolution 18 within the Notice of Meeting). A copy of the proposed new articles of association is available here. A version showing changes tracked to the current articles is also available 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.
At the 2020 AGM, the votes on the remuneration policy were as follows:
|Number of votes||% of votes cast|
|Total votes cast||647,040,963|
|% of issued share capital||57.67|