Result of AGM

RNS Number : 1042H

Hansa Trust PLC

29 July 2019

 

HANSA TRUST PLC

AGM Announcement

Hansa Trust PLC held its Annual General Meeting at 13:06hrs on 29 July 2019.  At that meeting, all of the resolutions placed before the meeting were carried. The proxy votes were recorded was follows:

		In Favour							Discretion					Against			Withheld
Resolution		Votes	%age		Items			Votes	%age	Items			Votes	%age	Items		Votes		Items
1	4,991,268			99.74		56		12,530	0.25		4		406	0.01	1		13,081	3
2	4,723,935			94.26		40		2,530	0.05		3		285,014	5.69	20		5,807	2
3	4,963,538			99.04		53		2,530	0.05		3		45,411	0.91	5		5,807	2
4	4,963,945			99.05		53		2,530	0.05		3		45,005	0.9	4		5,807	2
5	4,903,208			97.84		47		2,530	0.05		3		105,741	2.11	12		5,807	2
6	4,725,689			94.30		40		2,530	0.05		3		283,260	5.65	20		5,807	2
7	4,963,495			98.99		52		2,530	0.05		3		48,287	0.96	6		2,975	1
8	4,966,782			98.99		55		2,530	0.05		3		47,975	0.96	4		0	0
9	5,001,777			99.69		56		12,530	0.25		4		2,980	0.06	2		0	0
10	5,001,753			99.69		56		12,530	0.25		4		3,004	0.06	2		0	0
11	4,987,911			99.42		51		12,730	0.25		5		16,646	0.33	7		0	0

Hansa Capital Partners LLP - Company Secretary

29 July 2019

 

END

 

 

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