AGM Statement

RNS Number : 7411F

Hansa Trust PLC

29 July 2016

 

HANSA TRUST PLC

AGM Announcement

Hansa Trust PLC held its Annual General Meeting at 11:00hrs on 29 July 2016.  At that meeting, all of the resolutions placed before the meeting were carried. The proxy votes were recorded was follows:

		In Favour				Discretion						Against					Withheld
Resolution	Votes	%age	Items		Votes		%age	Items		Votes		%age	Items		Votes			Items
1	5,080,842	99.95	44		1,865		0.04	3		429		0.01	1		0			0
2	4,822,269	96.90	28		1,865		0.04	3		152,091		3.06	11		106,911			7
3	5,075,860	99.91	41		1,865		0.04	3		2,579		0.05	3		2,832			1
4	5,076,289	99.92	41		1,865		0.04	3		2,150		0.04	2		2,832			1
5	4,881,058	96.07	27		1,865		0.04	3		197,381		3.89	19		2,832			1
6	4,723,209	96.78	33		1,865		0.04	3		155,230		3.18	12		202,832			2
7	5,070,242	99.83	41		5,465		0.11	4		2,832		0.06	1		4,597			1
8	5,080,842	99.95	44		1,865		0.04	3		429		0.01	1		0			0
9	5,077,671	99.90	43		730		0.01	2		4,735		0.09	2		0			0
10	5,050,292	99.36	35		730		0.01	2		32,114		0.63	11		0			0

Hansa Capital Partners LLP - Company Secretary

29 July 2016

 

END

 

 

AGMPGUACMUPQGAB