AGM Statement

RNS Number : 1428R

Hansard Global plc

14 November 2012

 



                                                                     Hansard Global plc                        14^th November 2012

("Hansard" or the "Company")

Annual General Meeting  2012

Resolutions considered and passed at the Annual General Meeting held at 14.00 pm in the Board Room, Harbour Court, Lord Street, Douglas, Isle of Man

1	To receive the Directors' Report and Accounts and the auditor's report
2	To approve the Directors' Report on remuneration
3	To declare a final dividend of 8.00 pence per share
4	To re-elect Dr L S Polonsky as a director
5	To re-elect Mr B H Asher as a director
6	To re-elect Mr M Dyson as a director
7	To re-elect Mr P Gregory as a director
8	To re-elect Mr J Kanarek as a director
9	To re-elect Mr H M Krueger as a director
10	To re-elect Mr G S Marr as a director
11	To re-appoint PricewaterhouseCoopers LLC, Isle of Man as auditor
12	To authorise Hansard Global plc to buy back its own ordinary shares
13	To give the directors authority to allot shares

AGM 2012 proxy vote results from 68 Forms of Proxies received

Resol. No.                       For                          Against                   Vote withheld               

1	102,125,237	4,100	0
2	97,972,368	3,010,097	1,141,547
3	102,129,337	0	0
4	85,077,243	4,100	17,047,994
5	88,969,756	4,600	13,149,656
6	88,969,756	4,600	13,149,656
7	102,077,624	4,600	41,788
8	88,946,601	25,967	13,151,444
9	88,967,968	4,600	13,151,444
10	88,970,256	4,100	13,149,656
11	102,120,208	7,141	1,988
12	102,094,357	30,692	4,288
13	102,098,482	28,355	2,500

Shares in issue as at 14^th November 2012:          137,379,634

 

END

 

 

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