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 will be held on Monday 14 June at 11:00am. Full details of the 2021 AGM resolutions are available in the AGM Notice of Meeting.

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.?

Attendance at the 2021 AGM?

Due to ongoing uncertainties caused by the COVID-19 pandemic, 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 view the AGM online and vote on all resolutions by submitting a proxy appointment form appointing the Chairman of the Meeting as proxy by 11:00am on 10 June 2021.?

The link to view the meeting electronically will be published on the morning of 14 June 2021.?

For full details on the 2021 AGM, please refer to the Letter from our Chairman?and the AGM Notice of Meeting.?

Questions related to the 2021 AGM

If you have any questions relating with the business of the 2021 AGM, you can submit them in advance to the Board by writing to the Group Company Secretary at Saga, Enbrook Park, Sandgate, Folkestone, CT20 3SE, by emailing [email protected]?or by calling Saga Shareholder Services on 0800 015 5429.?

Answers to questions received will also be posted on the shareholder portal.?

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
Votes for 609,404,473 97.98
Votes against 12,534,190 2.02
Votes withheld 25,102,200 ?
Total votes cast 647,040,963 ?
% of issued share capital? 57.67 ?

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