Result of AGM

RNS Number : 0994F

Hansard Global plc

02 November 2022

 

2 November 2022

Hansard Global plc

Results of Annual General Meeting held on 2 November 2022

Hansard Global plc (the "Company") announces that at its Annual General Meeting ("AGM") held on 2 November 2022, Resolutions 1 to 11 (inclusive) as ordinary resolutions, were duly passed on a show of hands and the results of the proxy votes are as follows:

	RESOLUTION	VOTES FOR	% OF VOTES CAST	VOTES AGAINST	% OF VOTES CAST	VOTES CAST IN TOTAL	TOTAL VOTES CAST AS A % OF ISSUED SHARE CAPITAL	VOTES WITHHELD
1.	To receive the Company's 2022 financial statements, together with the Directors' Report and auditor's report thereon.	97,731,740	99.96	36,800	0.04	97,768,540	71	2,811
2.	To approve the Remuneration Report for the year ended 30 June 2022	97,715,834	99.95	52,706	0.05	97,768,540	71	2,811
3.	To declare a final dividend of 2.65 pence per share.	97,771,351	100	0	0	97,771,351	71	0
4.	To re-elect Mr P B Kay as a director.	97,723,305	99.95	45,235	0.05	97,768,540	71	2,811
5.	To re-elect Mr G Sheward as a director.	97,620,455	99.96	43,235	0.04	97,663,690	70	107,611
6.	To re-elect Mr T N Davies as a director.	97,620,455	99.96	43,235	0.04	97,663,690	70	107,611
7.	To re-elect Mr D J G Peach as a director	97,725,305	99.96	43,235	0.04	97,768,540	71	2,811
8.	To re-elect Mr J Ribeiro as a director	97,725,305	99.96	43,235	0.04	97,768,540	71	2,811
9.	To re-elect Mr M A L Polonsky as a director.	97,725,305	99.96	43,235	0.04	97,768,540	71	2,811
10.	To appoint KPMG Audit LLC, Isle of Man as auditor.	97,695,674	99.95	52,866	0.05	97,748,540	71	22,811
11.	To authorise the Directors to determine the auditor's remuneration.	97,724,215	99.95	44,325	0.05	97,768,540	71	2,811

Votes of shareholders excluding the controlling shareholder/related parties on resolution(s) 7 and 8 (election of independent non-executive directors)

RESOLUTION	VOTES FOR	VOTES AGAINST	VOTES WITHHELD
7	30,971,278	43,235	2,811
8	30,971,278	43,235	2,811

Notes:

1.  Proxy Results are taken from the 32 valid Forms of Proxies received.

2.  Any proxy appointments giving discretion to the Chair of the Meeting have been included in the "For" total.

3.  A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

4.  The Company's total ordinary shares in issue (total voting rights) as at 2 November 2022 were 137,557,079. Ordinary shareholders are entitled to one vote per ordinary share held.

5.  As the Company has a controlling shareholder, Dr Polonsky CBE, as defined in the Financial Conduct Authority's Listing Rules, resolutions 7 and 8 to re-elect Mr Peach and Mr Ribeiro (independent non-executive director) has under Listing Rule 9.2.2E been approved by a majority of the votes cast by:

(a) the shareholders of the Company as a whole; and

(b) the independent shareholders of the Company, that is, all the shareholders entitled to vote on each resolution, excluding the controlling shareholder.

Legal Entity Identifier: 213800ZJ9F2EA3Q24K05

 

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