AGM Statement

RNS Number : 3634W

Hansard Global plc

17 November 2010

 



17^th November 2010

Hansard Global plc

("Hansard" or the "Company")

2010 Annual General Meeting

Resolutions considered and passed at the Annual General Meeting held at 12.30 pm in the Board Room, Harbour Court, Lord Street, Douglas, Isle of Man

1	To receive the Directors' Report and Accounts and the auditor's report
2	To approve the Directors' Report on remuneration
3	To declare a final dividend of 7.70 pence per share
4	To re-elect Dr L S Polonsky as a director
5	To re-elect Mr G S Marr as a director
6	To re-elect Mr J Kanarek as a director
7	To re-elect Mr B H Asher as a director
8	To re-elect Mr M Dyson as a director
9	To re-elect Mr U J K Eymer as a director
10	To re-elect Mr H M Krueger as a director
11	To re-appoint PricewaterhouseCoopers LLC, Isle of Man as auditor
12	To authorise Hansard Global plc to buy back its own ordinary shares
13	To give the directors authority to allot shares

AGM 2010 proxy vote results from 95 Forms of Proxies received

Resol. No.                       For                          Against                   Vote withheld                Discretion

1	49,537,498	0	0	0
2	46,175,732	82,619	3,279,147	0
3	49,537,498	0	0	0
4	48,549,470	83,119	904,909	0
5	49,533,698	3,800	0	0
6	49,533,198	3,800	500	0
7	49,533,198	3,800	500	0
8	49,533,698	3,800	0	0
9	49,533,198	4,300	0	0
10	49,520,149	17,349	0	0
11	49,536,418	0	1,080	0
12	49,454,179	4,300	78,819	200
13	49,524,632	12,866	0	0

Shares in issue as at 17th November 2010

137,282,656

 

END

 

 

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