Result of AGM
Summary by AI BETAClose X
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
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Hansa Investment Company Limited (DI) (HAN)Hansa Investment Company Limited 'A' Non Vtg (DI) (HANA)
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