AGM Statement

RNS Number : 5082I

Hansard Global plc

19 November 2008

 



19th November 2008

Hansard Global plc

('Hansard' or the 'Company')

2008 Annual General Meeting

Resolutions considered and passed at the Annual General Meeting held at 12.30 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 7.0 pence per share
4	To re-elect Mr G S Marr as a director
5	To re-elect Mr H M Krueger as a director
6	To re-appoint PricewaterhouseCoopers, Isle of Man as auditor
7	To give the directors authority to allot shares
8	To replace Article 139.2
9	To authorise Hansard Global plc to buy back its own ordinary shares

AGM 2008 proxy vote results from 96 Forms of Proxies received

Resol. No.      For    Against    Vote withheld    Discretion

1	114,563,792	0	0	0
2	114,492,689	0	71,102	0
3	114,563,792	0	0	0
4	114,563,792	0	0	0
5	114,563,792	0	0	0
6	114,563,792	0	0	0
7	114,563,792	0	0	0
8	114,563,792	0	0	0
9	114,563,792	0	0	0

Please note for Resolution 8 the meeting agreed a US$ final dividend of 10.5 cents per share.

Shares in issue as at 19th November 2008

137,281,202

 

END

 

 

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