Hansa Investment Company Limited Result of AGM
August 02 2024 - 8:24AM
RNS Regulatory News
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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