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Hansa Trust PLC 14 December 2006 HANSA TRUST PLC VOTING RIGHTS AND CAPITAL In conformity with the Transparency Directive's transitional provision 6, the Company wishes to notify the market of the following: The Company has 8,000,000 Ordinary shares of 5p and 16,000,000 'A' non-voting Ordinary shares of 5p each in issue. The Ordinary shareholders are entitled to one vote per Ordinary share held. The 'A' non-voting Ordinary shares do not entitle the holders to vote or receive notice of meetings but in all other respects they have the same rights as the Company's Ordinary shares. Shareholders should use the number of voting shares (8,000,000 eight million) as the denominator for the calculation by which they will determine if they are required to notify their interest in or a change to, their interest in Hansa Trust PLC under the FSA's Disclosure and Transparency Rules. Hansa Capital Partners LLP Company Secretary 14 December 2006 This information is provided by RNS The company news service from the London Stock Exchange
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