AGM Statement

RNS Number : 4731S

Hansard Global plc

07 November 2013

 



                                                                     Hansard Global plc                        7^th November 2013

("Hansard" or the "Company")

Annual General Meeting  2013

Resolutions considered and passed at the Annual General Meeting held at 09.00 am 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 4.75 pence per share
4	To re-elect Dr L S Polonsky CBE as a director
5	To re-elect Mr M Dyson as a director
6	To re-elect Mr P P C Gregory as a director
7	To re-elect Mr G S Marr as a director
8	To re-appoint  Mr M Polonsky as an Alternate Director (alternate to Dr L S Polonsky CBE)
9	To re-appoint PricewaterhouseCoopers LLC, Isle of Man as auditor
10	To authorise the Company  to buy back its own ordinary shares
11	To give the directors authority to allot shares

AGM 2013 proxy vote results from 62 Forms of Proxies received.

Resol'n No.                     For                          Against                   Vote withheld               

1	100,651,743	343,910	0
2	98,632,727	1,536,987	820,615
3	100,995,653	0	0
4	87,478,990	12,696,711	819,953
5	100,989,515	4,100	2,038
6	100,989,515	4,100	2,038
7	100,989,515	4,100	2,038
8	79,810,384	21,181,231	2,038
9	100,637,580	10,025	348,048
10	100,990,603	2,550	2,500
11	100,944,523	36,592	4,538

Shares in issue as at 7^th November 2013:            137,379,634

 

END

 

 

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