Result of AGM

Hansa Investment Company Limited

05 August 2026

 

HANSA INVESTMENT COMPANY LIMITED

AGM Announcement

Hansa Investment Company Limited held its Annual General Meeting on 05 August 2026.  At that meeting, all the resolutions placed before the meeting were carried. The proxy votes were recorded as follows:

Resolution			For			Against			Discretion			Votes Withheld
			Votes	% Votes Cast		Votes	% Votes Cast		Votes	% Votes Cast		Votes
1	STATEMENTS AND REPORTS		38,977,417	100.0%		2,537	0.0%		3,707	0.0%		35,588
2	RE-ELECT J DAVIE		38,505,230	98.7%		493,501	1.3%		3,707	0.0%		16,811
3	RE-ELECT A BERZINS		38,857,673	99.6%		141,058	0.4%		3,707	0.0%		16,811
4	RE-ELECT P GONCALVES		38,928,975	99.8%		69,756	0.2%		3,707	0.0%		16,811
5	RE-ELECT S HEIDEMPERGHER		38,929,523	99.8%		69,219	0.2%		3,696	0.0%		16,811
6	RE-ELECT R LIGHTOWLER		38,931,974	99.8%		66,757	0.2%		3,707	0.0%		16,811
7	RE-ELECT W SALOMON		38,708,528	99.3%		283,703	0.7%		3,707	0.0%		23,311
8	RE-ELECT C TOWNSEND		38,853,635	99.6%		142,692	0.4%		3,707	0.0%		19,215
9	REMUNERATION REPORT		38,967,526	99.9%		28,986	0.1%		3,707	0.0%		19,030
10	REMUNERATION POLICY		38,970,026	99.9%		28,986	0.1%		3,707	0.0%		16,530
11	DIVIDEND POLICY		38,981,585	99.9%		24,171	0.1%		3,707	0.0%		9,786
12	RE-APPOINT AUDITORS		38,997,924	100.0%		7,588	0.0%		3,707	0.0%		10,030
13	MAKE MARKET PURCHASES 1		38,996,508	100.0%		13,355	0.0%		3,696	0.0%		5,690
14	MAKE MARKET PURCHASES 2		38,993,316	99.9%		22,237	0.1%		3,696	0.0%		-

Conyers Corporate Services, Company Secretary to Hansa Investment Company Limited

05 August 2026

 

END