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Result of AGM

2nd Aug 2024 13:24

RNS Number : 0346Z
Hansa Investment Company Limited
02 August 2024
 

HANSA INVESTMENT COMPANY LIMITED

 

AGM Announcement

 

 

Hansa Investment Company Limited held its Annual General Meeting on 02 August 2024. At that meeting, all of 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

21,724,340

99.90

0

0.00

20,800

0.10

0

2

RE-ELECT J DAVIE

21,608,039

99.41

106,536

0.49

20,800

0.10

9,765

3

RE-ELECT R LIGHTOWLER

21,690,702

99.79

23,873

0.11

20,800

0.10

9,765

4

RE-ELECT W SALOMON

21,608,039

99.41

106,536

0.49

20,800

0.10

9,765

5

RE-ELECT S HEIDEMPERGHER

21,697,757

99.79

23,898

0.11

20,800

0.10

2,685

6

REMUNERATION REPORT

21,694,312

99.79

25,028

0.12

20,800

0.09

0

7

REMUNERATION POLICY

21,699,312

99.79

25,028

0.12

20,800

0.09

0

8

DIVIDEND POLICY

21,716,140

99.87

8,200

0.04

20,800

0.09

0

9

APPOINT AUDITOR

21,722,683

99.90

1,657

0.01

20,800

0.09

0

10

APPROVAL TO REPURCHASE

21,717,632

99.87

6,708

0.03

20,800

0.10

0

11

AMENDED BYE-LAWS

21,701,142

99.81

20,698

0.10

20,800

0.09

2,500

 

Conyers Corporate Services, Company Secretary to Hansa Investment Company Limited

 

02 August 2024

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END
 
 
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Related Shares:

Hansa Inv.Hansa Trust
FTSE 100 Latest
Value8,871.31
Change61.57