AGM Statement

RNS Number : 2977T

Hansa Trust PLC

16 July 2015

 



HANSA TRUST PLC

AGM Announcement

Hansa Trust PLC held its Annual General Meeting at 10:00hrs on 16 July 2015.  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	5,002,942	99.80	39		2,566			0.05	3		7,553	0.15	3			-			-
2	4,830,942	99.75	37		2,566			0.05	3		9,553	0.20	5			170,000			1
3	5,006,645	99.87	40		2,566			0.05	3		3,850	0.08	1			-			-
4	5,006,645	99.87	40		2,566			0.05	3		3,850	0.08	1			-			-
5	4,783,048	95.41	26		2,566			0.05	3		227,447	4.54	17			-			-
6	4,807,800	99.27	29		2,566			0.05	3		32,695	0.68	14			170,000			1
7	5,002,290	99.83	38		2,566			0.05	3		5,865	0.12	2			2,340			1
8	5,004,957	99.86	40		2,566			0.05	3		4,521	0.09	2			1,017			1
9	5,001,030	99.80	38		2,566			0.05	3		7,450	0.15	2			2,015			1
10	4,936,102	98.47	31		2,566			0.05	3		74,393	1.48	11			-			-

Hansa Capital Partners LLP - Company Secretary

16 July 2015

 

END

 

 

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