TIDMHAN TIDMHAN TIDMHANA

RNS Number : 0599I

Hansa Investment Company Limited

09 August 2021

HANSA INVESTMENT COMPANY LIMITED

AGM Announcement

Hansa Investment Company Limited held its Annual General Meeting on 09 August 2021. At that meeting, all of the resolutions placed before the meeting were carried. The proxy votes were recorded as follows:

 
                           In Favour                         Discretion                    Against                  Withheld 
 Resolution      Votes        %age       Items       Votes   %age      Items       Votes      %age   Items         Votes   Items 
                ------  ----------  ----------      ------  -----  ---------      ------  --------  ------      --------  ------ 
       1       21,370,153     100.00         6           0        0        0           0         0       0           0         0 
       2       21,370,153     100.00         6           0        0        0           0         0       0           0         0 
       3       21,370,153     100.00         6           0        0        0           0         0       0           0         0 
       4       21,370,153     100.00         6           0        0        0           0         0       0           0         0 
       5       21,370,153     100.00         6           0        0        0           0         0       0           0         0 
       6       21,370,153     100.00         6           0        0        0           0         0       0           0         0 
       7       21,370,153     100.00         6           0        0        0           0         0       0           0         0 
       8       21,370,153     100.00         6           0        0        0           0         0       0           0         0 
       9       21,369,068      99.99         6           0        0        0       1,085      0.01       1           0         0 
      10       21,370,153     100.00         6           0        0        0           0         0       0           0         0 
      11       21,370,153     100.00         6           0        0        0           0         0       0           0         0

Hansa Capital Partners LLP - Additional Administrative Services Provider to Hansa Investment Company Limited

09 August 2021

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August 09, 2021 11:20 ET (15:20 GMT)

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