HANSA TRUST PLC
AGM Announcement
Hansa Trust PLC held its Annual General Meeting at 11:30hrs on 31 July 2013. At that meeting, all of the resolutions placed before the meeting were carried. The proxy votes were recorded was follows:
|
|
Total |
|
In Favour |
|
Discretion |
|
Against |
|
Withheld |
||||
Resolution |
|
Votes |
|
Votes |
%age |
|
Votes |
%age |
|
Votes |
%age |
|
Votes |
%age |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 |
|
5,133,479 |
|
5,129,067 |
99.92 |
|
3,198 |
0.06 |
|
1,214 |
0.02 |
|
|
|
2 |
|
5,133,480 |
|
5,130,282 |
99.94 |
|
3,198 |
0.06 |
|
|
|
|
|
|
3 |
|
5,133,480 |
|
5,130,282 |
99.94 |
|
3,198 |
0.06 |
|
|
|
|
|
|
4 |
|
5,133,480 |
|
4,945,385 |
99.90 |
|
3,198 |
0.06 |
|
2,015 |
0.04 |
|
182,882 |
0.04 |
5 |
|
5,133,480 |
|
5,125,568 |
99.90 |
|
3,198 |
0.06 |
|
2,015 |
0.04 |
|
2,699 |
0.00 |
6 |
|
5,133,480 |
|
5,122,420 |
99.85 |
|
3,198 |
0.06 |
|
4,862 |
0.09 |
|
3,000 |
0.00 |
7 |
|
5,133,479 |
|
4,877,113 |
95.53 |
|
3,198 |
0.06 |
|
224,914 |
4.41 |
|
28,254 |
0.01 |
8 |
|
5,133,479 |
|
4,941,170 |
96.36 |
|
3,198 |
0.06 |
|
183,412 |
3.58 |
|
5,699 |
0.00 |
9 |
|
5,133,480 |
|
5,127,435 |
99.88 |
|
3,198 |
0.06 |
|
2,847 |
0.06 |
|
|
|
10 |
|
5,133,480 |
|
5,130,282 |
99.94 |
|
3,198 |
0.06 |
|
|
|
|
|
|
Hansa Capital Partners LLP - Company Secretary
31 July 2013