AGM Statement

RNS Number : 7859O

Hansard Global plc

09 November 2016

Hansard Global plc 9^th November 2016

("Hansard" or the "Company")

Annual General Meeting 2016

Resolutions considered and passed at the Annual General Meeting held at 11.00 am in the Board Room, Harbour Court, Lord Street, Douglas, Isle of Man

1	To receive the 2016 Directors' Report and Accounts and the auditor's report
2	To approve the Remuneration Report for the year ended 30^th June 2016
3	To declare a final dividend of 5.30 pence per share
4	To re-elect Dr L S Polonsky CBE as a director
5	To re-elect Mr M Dyson as a director
6	To re-elect Mr P P C Gregory as a director
7	To re-elect Mr G S Marr as a director
8	To re-elect Mr A C Frepp as a director
9	To elect Mr T N Davies as a director
10	To re-appoint Mr M A L Polonsky as an Alternate Director (alternate to Dr L S Polonsky CBE)
11	To re-appoint PricewaterhouseCoopers LLC, Isle of Man as auditor
12	To adopt the Hansard Global Bonus Deferral Plan 2016
13	To authorise the Company to buy back its own ordinary shares
14	To give the directors authority to allot shares

AGM 2016 proxy vote results from 69 valid Forms of Proxies received.

Resol'n No. For Against Vote withheld

1	99,987,317	7,600	347,167
2	99,374,314	965,270	2,500
3	100,342,084	0	0
4	98,749,626	1,235,639	356,819
5	99,352,092	980,340	9,652
6	100,324,832	7,600	9,652
7	100,324,832	7,600	9,652
8	100,324,832	7,600	9,652
9	100,286,932	7,600	47,552
10	82,141,460	18,188,472	12,152
11	100,282,206	59,674	204
12	100,297,034	32,898	12,152
13	99,369,828	972,256	0
14	100,322,196	17,388	2,500

In relation to resolutions 5 and 8 the voting by independent shareholders i.e. excluding the controlling shareholder/related parties from the "for" votes, is as follows:-

Resol'n No. For Against Vote withheld