Hansard Global plc AGM Statement (7859O)
10 November 2016 - 2:59AM
UK Regulatory
TIDMHSD
RNS Number : 7859O
Hansard Global plc
09 November 2016
Hansard Global plc 9(th) November 2016
("Hansard" or the "Company")
Annual General Meeting 2016
Resolutions considered and passed at the Annual General Meeting
held at 11.00 am in the Board Room, Harbour Court, Lord Street,
Douglas, Isle of Man
1 To receive the 2016 Directors' Report and Accounts and the auditor's report
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2 To approve the Remuneration Report for the year ended 30(th) June 2016
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3 To declare a final dividend of 5.30 pence per share
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4 To re-elect Dr L S Polonsky CBE as a director
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5 To re-elect Mr M Dyson as a director
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6 To re-elect Mr P P C Gregory as a director
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7 To re-elect Mr G S Marr as a director
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8 To re-elect Mr A C Frepp as a director
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9 To elect Mr T N Davies as a director
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10 To re-appoint Mr M A L Polonsky as an Alternate Director (alternate to Dr L S Polonsky CBE)
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11 To re-appoint PricewaterhouseCoopers LLC, Isle of Man as auditor
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12 To adopt the Hansard Global Bonus Deferral Plan 2016
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13 To authorise the Company to buy back its own ordinary shares
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14 To give the directors authority to allot shares
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AGM 2016 proxy vote results from 69 valid Forms of Proxies
received.
Resol'n No. For Against Vote withheld
1 99,987,317 7,600 347,167
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2 99,374,314 965,270 2,500
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3 100,342,084 0 0
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4 98,749,626 1,235,639 356,819
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5 99,352,092 980,340 9,652
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6 100,324,832 7,600 9,652
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7 100,324,832 7,600 9,652
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8 100,324,832 7,600 9,652
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9 100,286,932 7,600 47,552
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10 82,141,460 18,188,472 12,152
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11 100,282,206 59,674 204
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12 100,297,034 32,898 12,152
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13 99,369,828 972,256 0
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14 100,322,196 17,388 2,500
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In relation to resolutions 5 and 8 the voting by independent
shareholders i.e. excluding the controlling shareholder/related
parties from the "for" votes, is as follows:-
Resol'n No. For Against Vote withheld
5 33,299,264 980,340 9,652
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8 34,272,004 7,600 9,652
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Shares in issue as at 9(th) November 2016: 137,440,456
This information is provided by RNS
The company news service from the London Stock Exchange
END
AGMUKVVRNVAARAA
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