AGM Statement

Hansa Trust PLC 31 July 2003 Hansa Trust PLC At the Annual General Meeting of the Company held at 11.00 a.m. today 31 July 2003 all of the resolutions were unanimously approved by shareholders, which included resolution number seven which approved the adoption of a new performance benchmark with effect from 1 April 2003. This information is provided by RNS The company news service from the London Stock Exchange
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