Notice of AGM

RNS Number : 7562M

Hansard Global plc

17 October 2016

 

17 October 2016

Hansard Global plc

Erratum to Notice of AGM

Hansard Global plc ( "the Company"), the specialist long-term savings provider, announces that it has posted to shareholders an Erratum to the Notice of Annual General Meeting dated 11 October 2016 that was sent to shareholders on the same date.

The Erratum confirms that Special Resolution 14 as set out in the original Notice of Annual General Meeting dated 11 October 2016 omitted certain wording, in error, and should read as follows:

"that the Directors be and are hereby generally and unconditionally authorised to exercise in respect of the Allotment Period (as defined in the Company's articles of association) commencing on the day following the Company's Annual General Meeting convened for 9th November 2016 and ending on the earlier of the date of the Company's Annual General Meeting to be held in 2017 and (if earlier) fifteen months following the Annual General Meeting convened for 2016, all the powers of the Company to allot for cash equity securities up to an aggregate nominal amount equal to £3,000,000 (6,000,000 ordinary shares) as if article 6 of the Company's articles of association did not apply to such allotment."

The amended Notice of Annual General Meeting and Proxy Form for the meeting to be held at the same time and date as originally advised can be downloaded from the Company's website, www.hansard.com/investors/reports-and-presentations/reports-2016.

For further information:

Hansard Global plc                                                                     [phone]

Gordon Marr, Group Chief Executive Officer

Tim Davies, Chief Financial Officer

Bell Pottinger                                                                             [phone]

Daniel de Belder

 

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