AGM Statement

RNS Number : 3859W

Hansard Global plc

06 November 2014

Hansard Global plc 6^th November 2014

("Hansard" or the "Company")

Annual General Meeting 2014

Resolutions considered and passed at the Annual General Meeting held on the 6^th November 2014 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 5.00 pence per share
4	To re-elect Dr L S Polonsky CBE as a director
5	To re-elect Mr M Dyson as a director
6	To re-elect Mr P P C Gregory as a director
7	To re-elect Mr G S Marr as a director
8	To re-elect Mr A C Frepp as a director
9	To re-appoint Mr M A L Polonsky as an Alternate Director (alternate to Dr L S Polonsky CBE)
10	To re-appoint PricewaterhouseCoopers LLC, Isle of Man as auditor
11	To authorise the Company to buy back its own ordinary shares
12	To give the directors authority to allot shares

AGM 2014 proxy vote results from 88 valid Forms of Proxies received.

Resol'n No. For Against Vote withheld

1	103,846,770	379,898	0
2	99,733,489	3,699,386	793,793
3	104,226,668	0	0
4	104,220,530	4,100	2,038
5	104,212,336	11,425	2,907
6	102,203,981	2,019,780	2,907
7	104,219,661	4,100	2,907
8	102,198,656	11,425	2,016,587
9	87,884,442	15,978,520	363,706
10	103,434,054	18,489	774,125
11	104,222,618	4,050	0
12	102,200,300	2,023,080	3,288

In relation to the resolutions the voting by independent shareholders i.e. excluding the controlling shareholder/related parties is as follows:

Resol'n No. For Against Vote withheld

1	34,353,189	379,898	0
2	32,228,588	1,710,706	793,793
3	34,733,087	0	0
4	34,726,949	4,100	2,038
5	34,718,755	11,425	2,907
6	34,699,080	31,100	2,907
7	34,726,080	4,100	2,907
8	34,693,755	11,425	27,907
9	18,390,861	15,978,520	363,706
10	33,940,473	18,489	774,125
11	34,729,037	4,050	0
12	32,706,719	34,400	3,288