AGM Statement

RNS Number : 4805M

Hansa Trust PLC

28 July 2017

HANSA TRUST PLC

AGM Announcement

Hansa Trust PLC held its Annual General Meeting at 11:00hrs on 28 July 2017. 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	4,989,997	98.82	43	22,030	0.44	2	37,540	0.74	3	0	0
2	4,884,966	96.79	39	22,030	0.44	2	139,739	2.77	6	2,832	1
3	5,024,705	99.56	44	22,030	0.44	2	0	0	0	2,832	1
4	5,024,705	99.56	44	22,030	0.44	2	0	0	0	2,832	1
5	4,709,613	93.54	28	22,030	0.44	2	303,342	6.02	17	14,582	2
6	4,782,409	95	31	22,030	0.44	2	229,545	4.56	14	15,582	3
7	5,023,230	99.55	41	22,030	0.44	2	475	0.01	2	3,832	2
8	5,023,230	99.55	41	22,030	0.44	2	475	0.01	2	3,832	2
9	5,027,537	99.56	45	22,030	0.44	2	0	0	0	0	0
10	5,021,992	99.46	43	23,975	0.47	3	3,600	0.07	1	0	0
11	4,923,257	97.5	39	23,975	0.47	3	102,334	2.03	7	0	0