AGM Statement

RNS Number : 5092F

Hansard Global plc

12 November 2015

Hansard Global plc 12^th November 2015

("Hansard" or the "Company")

Annual General Meeting 2015

Resolutions considered and passed at the Annual General Meeting held at 11.00 am in the Board Room, Harbour Court, Lord Street, Douglas, Isle of Man

1	To receive the 2015 Directors' Report and Accounts and the auditor's report
2	To approve the Remuneration Report for the year ended 30^th June 2015
3	To declare a final dividend of 5.25 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-elect Mr A C Frepp as a director
9	To re-appoint Mr M A L Polonsky as an Alternate Director (alternate to Dr L S Polonsky CBE)
10	To re-appoint PricewaterhouseCoopers LLC, Isle of Man as auditor
11	To authorise the Company to buy back its own ordinary shares
12	To give the directors authority to allot shares
13	To adopt the new Articles of Association

AGM 2015 proxy vote results from 77 valid Forms of Proxies received.

Resol'n No. For Against Vote withheld

1	100,645,029	372,776	0
2	99,627,404	1,390,401	0
3	101,017,805	0	0
4	101,009,457	8,348	0
5	101,007,457	10,348	0
6	100,642,281	10,348	365,176
7	101,009,457	8,348	0
8	101,006,687	11,118	0
9	82,009,064	17,838,432	1,170,309
10	100,631,872	385,733	200
11	101,017,455	350	0
12	101,007,405	10,400	0
13	100,954,123	8,200	55,482

In relation to resolutions 5 and 8 the voting by independent shareholders ie excluding the controlling shareholder/related parties from the "for" votes, is as follows:-

Resol'n No. For Against Vote withheld