Result of Meeting

RNS Number : 1045H

Hansa Trust PLC

29 July 2019

 

THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY,  IN OR INTO, THE UNITED STATES, CANADA, AUSTRALIA, THE REPUBLIC OF SOUTH AFRICA, OR JAPAN OR ANY OTHER JURISDICTION WHERE TO DO SO MIGHT CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THIS ANNOUNCEMENT.

29 July 2019

LEI: 213800AIF87JWGLA1L74

HANSA TRUST PLC

Meeting Results

Hansa Trust PLC held a Court Meeting for Ordinary shareholders at 14:00hrs on 29^th July 2019. At that meeting, the resolution placed before the meeting was carried. The votes were recorded was follows:

	VOTES FOR	%	NO OF SHAREHOLDERS VOTING FOR	VOTES AGAINST	%	NO OF SHAREHOLDERS VOTING AGAINST	VOTES TOTAL	% of ISSUED SHARE CAPITAL VOTED
1	5,061,091	99.66	31	17,334	0.34	8	5,078,425	63.48%

The Court Meeting for the 'A' Ordinary shareholders took place at 14:23hrs. The resolution placed before the meeting was carried. The votes were recorded as follows:

	VOTES FOR	%	NO OF SHAREHOLDERS VOTING FOR	VOTES AGAINST	%	NO OF SHAREHOLDERS VOTING AGAINST	VOTES TOTAL	% of ISSUED SHARE CAPITAL VOTED
1	9,038,142	98.35	50	151,519	1.65	10	9,189,661	57.44%

The General Meeting took place at 14:33hrs. All resolutions placed before the meeting were carried. The votes were recorded as follows:

	VOTES FOR	%	VOTES AGAINST	%	VOTES WITHHELD	VOTES TOTAL	% of ISC VOTED	NO VOTES
1	5,058,659	99.82	9,106	0.18	4,358	5,072,123	63.40%	0
2A	5,058,839	99.82	9,106	0.18	4,358	5,072,303	63.40%	0
2B	5,058,839	99.82	9,106	0.18	4,358	5,072,303	63.40%	0
2C	5,058,659	99.82	9,106	0.18	4,358	5,072,123	63.40%	0
2D	5,047,874	99.62	19,028	0.38	5,221	5,072,123	63.40%	0
3	5,058,659	99.84	8,243	0.16	5,221	5,072,123	63.40%	0
4	5,058,372	99.89	5,649	0.11	8,102	5,072,123	63.40%	0

Important notices

This announcement is for information purposes only and does not constitute or form part of any offer to sell or subscribe for or any invitation to purchase or subscribe for any securities or the solicitation of any vote or approval in any jurisdiction pursuant to the Scheme or Admission or otherwise. It does not constitute a prospectus or prospectus equivalent document.

Hansa Capital Partners LLP - Company Secretary

29 July 2019

 

END

 

 

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