Result of AGM

Hansa Investment Company Limited

27 July 2023

 

HANSA INVESTMENT COMPANY LIMITED

AGM Announcement

Hansa Investment Company Limited held its Annual General Meeting on 27 July 2023.  At that meeting, all of the resolutions placed before the meeting were carried. The proxy votes were recorded as follows:

		In Favour							Discretion					Against			Withheld
Resolution		Votes	%age		Items			Votes	%age	Items			Votes	%age	Items		Votes		Items
1	21,785,454			100.00		4		0	0		0		0	0	0		0	0
2	21,785,454			100.00		4		0	0		0		0	0	0		0	0
3	21,785,454			100.00		4		0	0		0		0	0	0		0	0
4	21,435,454			98.39		4		0	0		0		350,000	1.61	1		0	0
5	21,435,454			98.39		4		0	0		0		350,000	1.61	1		0	0
6	21,435,454			98.39		4		0	0		0		350,000	1.61	1		0	0
7	21,435,454			98.39		4		0	0		0		350,000	1.61	1		0	0
8	21,435,454			98.39		4		0	0		0		350,000	1.61	1		0	0
9	21,435,454			98.13		4		0	0		0		409,169	1.87	1		0	0
10	21,435,454			98.13		4		0	0		0		409,169	1.87	1		0	0
11	21,785,454			100.00		4		0	0		0		0	0	0		0	0
12	21,785,454			100.00		4		0	0		0		0	0	0		0	0

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

27 July 2023

 

END