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

Hansa Capital Partners LLP - Company Secretary

28 July 2017

 

END

 

 

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