Result of AGM

RNS Number : 7614V

Hansa Investment Company Limited

11 August 2022

 

HANSA INVESTMENT COMPANY LIMITED

AGM Announcement

Hansa Investment Company Limited held its Annual General Meeting on 11 August 2022.  At that meeting, all of the resolutions placed before the meeting were carried. The proxy votes were recorded as follows:

		In Favour							Discretion					Against			Withheld
Resolution		Votes	%age		Items			Votes	%age	Items			Votes	%age	Items		Votes		Items
1	22,435,068			100.00		4		0	0		0		0	0	0		0	0
2	22,335,068			99.55		4		0	0		0		100,000	0.45	1		0	0
3	22,335,068			99.55		4		0	0		0		100,000	0.45	1		0	0
4	22,335,068			99.55		4		0	0		0		100,000	0.45	1		0	0
5	22,335,068			99.55		4		0	0		0		100,000	0.45	1		0	0
6	22,335,068			99.55		4		0	0		0		100,000	0.45	1		0	0
7	22,335,068			99.55		4		0	0		0		100,000	0.45	1		0	0
8	22,335,068			99.55		4		0	0		0		100,000	0.45	1		0	0
9	22,435,068			100.00		4		0	0		0		0	0	0		0	0
10	22,433,969			99.99		4		0	0		0		1,099	0.01	1		0	0
11	22,435,068			100.00		4		0	0		0		0	0	0		0	0

Hansa Capital Partners LLP - Additional Administrative Services Provider to Hansa Investment Company Limited

11 August 2022

 

END

 

 

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