7th Nov 2013 12:10
Hansard Global plc 7th November 2013
("Hansard" or the "Company")
Annual General Meeting 2013
Resolutions considered and passed at the Annual General Meeting held at 09.00 am 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 4.75 pence per share |
4 | To re-elect Dr L S Polonsky CBE as a director |
5 | To re-elect Mr M Dyson as a director |
6 | To re-elect Mr P P C Gregory as a director |
7 | To re-elect Mr G S Marr as a director |
8 | To re-appoint Mr M Polonsky as an Alternate Director (alternate to Dr L S Polonsky CBE) |
9 | To re-appoint PricewaterhouseCoopers LLC, Isle of Man as auditor |
10 | To authorise the Company to buy back its own ordinary shares |
11 | To give the directors authority to allot shares |
AGM 2013 proxy vote results from 62 Forms of Proxies received.
Resol'n No. For Against Vote withheld
1 | 100,651,743 | 343,910 | 0 |
2 | 98,632,727 | 1,536,987 | 820,615 |
3 | 100,995,653 | 0 | 0 |
4 | 87,478,990 | 12,696,711 | 819,953 |
5 | 100,989,515 | 4,100 | 2,038 |
6 | 100,989,515 | 4,100 | 2,038 |
7 | 100,989,515 | 4,100 | 2,038 |
8 | 79,810,384 | 21,181,231 | 2,038 |
9 | 100,637,580 | 10,025 | 348,048 |
10 | 100,990,603 | 2,550 | 2,500 |
11 | 100,944,523 | 36,592 | 4,538 |
Shares in issue as at 7th November 2013: 137,379,634
Related Shares:
Hansard