19th Nov 2009 13:08
19th November 2009
Hansard Global plc
("Hansard" or the "Company")
2009 Annual General Meeting
Resolutions considered and passed at the Annual General Meeting held at 12.30 pm in the Board Room, Harbour Court, Lord Street, Douglas, Isle of Man
|
1 |
To receive the Directors' Report and Accounts and the auditor's report |
|
2 |
To approve the Directors' Report on remuneration |
|
3 |
To declare a final dividend of 7.35 pence per share |
|
4 |
To re-elect Mr B Asher as a director |
|
5 |
To re-elect Mr M Dyson as a director |
|
6 |
To re-appoint PricewaterhouseCoopers, Isle of Man as auditor |
|
7 |
To authorise Hansard Global plc to buy back its own ordinary shares |
|
8 |
To give the directors authority to allot shares |
|
9 |
To approve the Rules of the Long Term Incentive Plan 2009 |
AGM 2009 proxy vote results from 97 Forms of Proxies received
Resol. No. For Against Vote withheld Discretion
|
1 |
56,914,676 |
0 |
0 |
0 |
|
2 |
54,803,257 |
476,419 |
1,635,000 |
0 |
|
3 |
56,914,676 |
0 |
0 |
0 |
|
4 |
56,911,576 |
3,100 |
0 |
0 |
|
5 |
56,911,576 |
3,100 |
0 |
0 |
|
6 |
56,914,676 |
0 |
0 |
0 |
|
7 |
56,911,576 |
3,100 |
0 |
0 |
|
8 |
56,892,640 |
22,036 |
0 |
0 |
|
9 |
54,203,699 |
477,419 |
2,233,558 |
0 |
Shares in issue as at 19th November 2009
137,281,202
Related Shares:
Hansard