Result of AGM

Hansa Investment Company Limited
02 August 2024
 

HANSA INVESTMENT COMPANY LIMITED

 

AGM Announcement

 

 

Hansa Investment Company Limited held its Annual General Meeting on 02 August 2024.  At that meeting, all of the resolutions placed before the meeting were carried. The proxy votes were recorded as follows:

Resolution

 

For

 

Against

 

Discretion

 

Votes Withheld

 

Votes

% Votes Cast

 

Votes

% Votes Cast

 

Votes

% Votes Cast

 

Votes

1

STATEMENTS AND REPORTS  


21,724,340

99.90


0

0.00


20,800

0.10


0

2

RE-ELECT J DAVIE        


21,608,039

99.41


106,536

0.49


20,800

0.10


9,765

3

RE-ELECT R LIGHTOWLER   


21,690,702

99.79


23,873

0.11


20,800

0.10


9,765

4

RE-ELECT W SALOMON      


21,608,039

99.41


106,536

0.49


20,800

0.10


9,765

5

RE-ELECT S HEIDEMPERGHER


21,697,757

99.79


23,898

0.11


20,800

0.10


2,685

6

REMUNERATION REPORT     


21,694,312

99.79


25,028

0.12


20,800

0.09


0

7

REMUNERATION POLICY     


21,699,312

99.79


25,028

0.12


20,800

0.09


0

8

DIVIDEND POLICY         


21,716,140

99.87


8,200

0.04


20,800

0.09


0

9

APPOINT AUDITOR         


21,722,683

99.90


1,657

0.01


20,800

0.09


0

10

APPROVAL TO REPURCHASE  


21,717,632

99.87


6,708

0.03


20,800

0.10


0

11

AMENDED BYE-LAWS        


21,701,142

99.81


20,698

0.10


20,800

0.09


2,500

 

Conyers Corporate Services, Company Secretary to Hansa Investment Company Limited

 

02 August 2024

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