AGM Statement

RNS Number : 7868C

Hansard Global plc

19 November 2009

 



19th November 2009

Hansard Global plc

("Hansard" or the "Company")

2009 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 7.35 pence per share
4	To re-elect Mr B Asher as a director
5	To re-elect Mr M Dyson as a director
6	To re-appoint PricewaterhouseCoopers, Isle of Man as auditor
7	To authorise Hansard Global plc to buy back its own ordinary shares
8	To give the directors authority to allot shares
9	To approve the Rules of the Long Term Incentive Plan 2009

AGM 2009 proxy vote results from 97 Forms of Proxies received

Resol. No.                           For                           Against                    Vote withheld                   Discretion

1	56,914,676	0	0	0
2	54,803,257	476,419	1,635,000	0
3	56,914,676	0	0	0
4	56,911,576	3,100	0	0
5	56,911,576	3,100	0	0
6	56,914,676	0	0	0
7	56,911,576	3,100	0	0
8	56,892,640	22,036	0	0
9	54,203,699	477,419	2,233,558	0

Shares in issue as at 19th November 2009

137,281,202

 

END

 

 

AGMUKRORKVRAAAA