The Saga plc 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.
2018 Annual General Meeting
The 2018 Annual General Meeting (AGM) was held on Thursday 21 June 2018, at Enbrook Park, Sandgate, Folkestone, Kent CT20 3SE.
Details of the voting at the AGM can be found here.
Full details of the 2018 AGM resolutions are available in the AGM Notice of Meeting.
As at 4 May 2018 (being the latest practicable date before publication of this Notice) the Company's issued share capital consisted of 1,120,295,419 Ordinary Shares, carrying one vote each. No shares were held in treasury. Therefore, the total voting rights in the Company as at 4 May 2018 was 1,120,295,419.
29 June 2018 – Payment of the final dividend to holders of Ordinary Shares as at the 18 May 2018 record date.