AGM Statement

RNS Number : 9063M

Hansa Trust PLC

21 July 2014

 



HANSA TRUST PLC

AGM Announcement

Hansa Trust PLC held its Annual General Meeting at 11:30hrs on 21 July 2014.  At that meeting, all of the resolutions placed before the meeting were carried. The proxy votes were recorded was follows:

		In Favour				Discretion				Against			Withheld
Resolution	Votes	%age	Items		Votes	%age	Items		Votes	%age	Items		Votes	Items
1	5,186,947	99.94	44		-	-	-		2,922	0.06	2		-	-
2	5,187,869	99.96	44		-	-	-		2,000	0.04	1		-	-
3	4,847,729	99.88	37		-	-	-		5,598	0.12	3		336,542	9
4	5,184,980	99.96	42		-	-	-		2,000	0.04	1		2,889	2
5	5,182,965	99.92	41		-	-	-		4,015	0.08	2		2,889	2
6	4,966,123	95.74	33		-	-	-		220,857	4.26	12		2,889	2
7	5,021,682	99.82	39		-	-	-		9,098	0.18	6		159,089	4
8	5,182,465	99.86	40		-	-	-		7,404	0.14	5		-	-
9	5,182,465	99.86	40		-	-	-		7,404	0.14	5		-	-
10	5,186,286	99.95	44		-	-	-		2,661	0.05	2		922	1
11	4,163,647	80.23	42		1,026,222	19.77	3		-	-	-		-	-
12	4,157,294	80.15	40		1,026,222	19.78	3		3,598	0.07	2		2,755	1

Hansa Capital Partners LLP - Company Secretary

21 July 2014

 

END

 

 

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