Result of AGM

RNS Number : 8836T

Hansa Investment Company Limited

23 July 2020

 

HANSA INVESTMENT COMPANY LIMITED

AGM Announcement

Hansa Investment Company Limited held its Annual General Meeting on 22 July 2020.  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	21,881,247			100.00		3		0	0		0		0	0	0		250,000	1
2	21,781,247			99.54		3		0	0		0		100,000	0.46	1		250,000	1
3	21,780,177			99.54		3		0	0		0		101,070	0.46	1		250,000	1
4	21,781,247			98.42		3		0	0		0		350,000	1.58	1		0	0
5	21,781,247			98.42		3		0	0		0		350,000	1.58	1		0	0
6	21,781,247			98.42		3		0	0		0		350,000	1.58	1		0	0
7	21,781,247			98.42		3		0	0		0		350,000	1.58	1		0	0
8	21,881,247			98.87		3		0	0		0		250,000	1.13	1		0	0
9	21,879,450			98.87		3		0	0		0		251,070	1.13	1		727	1
10	21,881,127			99.99		3		0	0		0		120	0.01	1		250,000	1

Hansa Capital Partners LLP - Additional Administrative Services Provider to Hansa Investment Company Limited

23 July 2020

 

END

 

 

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