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Result of AGM

5th Aug 2025 14:24

RNS Number : 0861U
Hansa Investment Company Limited
05 August 2025
 

HANSA INVESTMENT COMPANY LIMITED

 

AGM Announcement

 

Hansa Investment Company Limited held its Annual General Meeting on 05 August 2025. 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

REPORTS AND STATEMENTS

21,924,647

99.99

-

0.00

1,490

0.01

4,340

2

RE-ELECT J DAVIE

21,921,962

99.99

-

0.00

1,490

0.01

7,025

3

RE-ELECT R LIGHTOWLER

21,921,962

99.99

-

0.00

1,490

0.01

7,025

4

RE-ELECT W SALOMON

21,891,962

99.86

30,000

0.14

1,490

0.00

7,025

5

RE-ELECT S HEIDEMPERGHER

21,891,962

99.86

30,000

0.14

1,490

0.00

7,025

6

RE-ELECT P GONCALVES

21,891,962

99.86

30,000

0.14

1,490

0.00

7,025

7

REMUNERATION REPORT

21,885,708

99.85

32,439

0.15

1,490

0.00

10,840

8

REMUNERATION POLICY

21,885,670

99.85

32,477

0.15

1,490

0.00

10,840

9

DIVIDEND POLICY

21,898,798

99.86

30,189

0.14

1,490

0.00

-

10

RE-APPOINT AUDITOR

21,922,844

99.98

1,803

0.01

1,490

0.01

4,340

11

REPURCHASE OF SHARES

21,928,987

99.99

-

0.00

1,490

0.01

-

 

Conyers Corporate Services, Company Secretary to Hansa Investment Company Limited

 

05 August 2025

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END
 
 
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Related Shares:

Hansa Inv.Hansa Trust
FTSE 100 Latest
Value9,205.71
Change28.47