AGM Statement

RNS Number : 3772A

Hansa Trust PLC

31 July 2008

 

HANSA TRUST PLC

AGM Announcement

Hansa Trust PLC held its Annual General Meeting at 11.30hrs on 31 July 2008. At that meeting, all of the resolutions placed before the meeting were carried.

The proxy votes totalling 4,812,791 were recorded was follows:

Proposal	For	Discretion	Against	Withheld
1	4,794,009	12,523	6,259	0
2	4,800,168	12,523	100	0
3	4,800,168	12,523	100	0
4	4,745,415	12,523	54,853	0
5	4,737,322	12,523	8,193	54,753
6	4,703,929	12,523	41,586	54,753
7	4,738,056	12,523	7,459	54,753
8	4,799,890	12,523	100	278
SR9	4,789,872	13,523	9,396	0
SR10	4,793,126	13,523	100	6,042

Hansa Capital Partners LLP - Company Secretary

31 July 2008

 

END

 

 

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