AGM Statement

Hansa Trust PLC
04 August 2006



                                HANSA TRUST PLC

                                AGM Announcement


Hansa Trust PLC held its Annual General Meeting at 11.30hrs on 3 August 2006. At
that meeting all of the proposal placed before the meeting were passed
unanimously.


The proxy votes totalling 4,801,030 were recorded was follows:

     Proposal                      For                Discretion             Against              Withheld

         1                     4,774,769                18,863                  398                7,000
         2                     4,782,167                18,863                    0                    0
         3                     4,782,167                18,863                    0                    0
         4                     4,726,261                19,459               54,810                  500
         5                     4,770,838                19,459                3,335                7,398
         6                     4,745,283                19,459               29,228                7,000
         7                     4,772,038                19,459                2,135                7,398
         8                     4,779,801                19,280                1,949                    0
        SR9                    4,769,574                31,456                    0                    0


Hansa Capital Partners LLP - Company Secretary

3 August 2006


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