Hansa Investment Company Limited

Declaration of Voting Results & Voting Rights Announcements • Aug 2, 2024

National Storage Mechanism | Additional information

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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