The Sage Group plc. ('the Company')

11 December 2017

Notice of Annual General Meeting

Copies of the Notice of Annual General Meeting to be held on 28 February 2018, together with a related Proxy Form, have been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM

The Company's Annual Report and Accounts 2017 were published on 1 December 2017.

The above documents are being despatched to shareholders today.

The meeting place for the Annual General Meeting (AGM) will be North Park, Newcastle upon Tyne, NE13 9AA and the AGM will commence at 10.30am (GMT) on 28 February 2018.

End

Sage Group plc published this content on 11 December 2017 and is solely responsible for the information contained herein.
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Original documenthttp://www.sage.com/company/investors/regulatory-announcements/2017/12/11/notice-of-agm

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