AGM Statement

RNS Number : 2440S

Hansard Global plc

16 November 2011

 



16^th November 2011

Hansard Global plc

("Hansard" or the "Company")

2011 Annual General Meeting

Resolutions considered and passed at the Annual General Meeting held at 15.00 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 8.00 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-elect Mr P Gregory as a director
12	To re-appoint PricewaterhouseCoopers LLC, Isle of Man as auditor
13	To authorise Hansard Global plc to buy back its own ordinary shares
14	To give the directors authority to allot shares
15	To amend Rule 3.1 of the Long Term Incentive Plan 2009

AGM 2011 proxy vote results from 77 Forms of Proxies received

Resol. No.                       For                          Against                   Vote withheld               

1	95,547,417	0	1,695
2	89,243,802	6,300,915	4,395
3	95,549,112	0	0
4	92,485,080	1,700	3,062,332
5	95,545,717	1,700	1,695
6	95,545,717	1,700	1,695
7	95,545,717	1,700	1,695
8	94,852,665	694,752	1,695
9	94,569,588	977,829	1,695
10	95,545,717	1,700	1,695
11	95,545,717	1,700	1,695
12	95,545,024	2,300	1,788
13	95,542,324	5,000	1,788
14	95,527,263	12,361	9,488
15	83,000,838	10,160,428	2,387,846

Shares in issue as at 16^th November 2011: 137,301,422

 

END

 

 

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