AGM Statement

RNS Number : 5964W

Hansa Trust PLC

30 July 2009

HANSA TRUST PLC

AGM Announcement

Hansa Trust PLC held its Annual General Meeting at 11:30hrs on 30 July 2009. At that meeting, all of the resolutions placed before the meeting were carried.

The proxy votes totalling 4,725,073 were recorded was follows:

Proposal	For	Discretion	Against	Withheld

1	4,656,831	49,925	6,024	12,293
2	4,662,855	49,925	0	12,293
3	4,662,855	49,925	0	12,293
4	4,491,122	49,925	9,823	174,203
5	4,486,039	49,925	7,924	181,185
6	4,424,614	49,925	69,349	181,185
7	4,488,669	49,925	7,924	178,555
8	4,660,077	49,925	2,778	12,293
SR9	4,660,655	49,925	0	14,493