AGM Statement

Hansa Trust PLC
31 July 2007



                                HANSA TRUST PLC

                               AGM Announcement





Hansa Trust PLC held its Annual General Meeting at 11.30hrs on 31 July 2007. At
that meeting, all of the proposal placed before the meeting were passed
unanimously.





The proxy votes totalling 4,888,726 were recorded was follows:


     Proposal                    For                Discretion              Against             Withheld

         1                     4,879,453                 5,839                3,433                    1
         2                     4,882,887                 5,839                    0                    0
         3                     4,882.887                 5,839                    0                    0
         4                     4,807,499                 7,376               59,903               14,348
         5                     4,822,441                 6,376                1,620               58,289
         6                     4,770,352                 6,376               57,562               54,436
         7                     4,823,009                 6,376                  272               59,069
         8                     4,879,062                 6,529                3,135                    0
        SR9                    4,874,443                11,369                2,914                    0





Hansa Capital Partners LLP - Company Secretary

31 July 2007


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