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Result of AGM

5th Aug 2026 13:57

RNS Number : 4503P
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

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END
 
 
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Related Shares:

Hansa Inv.Hansa Trust
FTSE 100 Latest
Value10,867.89
Change-20.41