Merchants Trust PLC — AGM Information 2018

Jul 27, 2018

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RNS Number : 0549W

Hansa Trust PLC

27 July 2018

HANSA TRUST PLC

AGM Announcement

Hansa Trust PLC held its Annual General Meeting at 11:00hrs on 27 July 2018.  At that meeting, all of the resolutions placed before the meeting were carried. The proxy votes were recorded was follows:

		In Favour							Discretion					Against			Withheld
Resolution		Votes	%age		Items			Votes	%age	Items			Votes	%age	Items		Votes		Items
1	4,833,068			97.01		43		120,941	2.43		4		28,096	0.56	4		0	0
2	4,624,790			94.64		34		3,302	0.07		3		258,542	5.29	14		2,832	1
3	4,830,879			98.86		42		3,302	0.07		3		52,453	1.07	5		2,832	1
4	4,858,333			99.42		44		3,302	0.07		3		25,000	0.51	1		2,832	1
5	4,570,351			93.75		31		3,302	0.07		3		301,231	6.18	16		14,582	2
6	4,612,227			94.61		32		3,302	0.07		3		259,355	5.32	15		14,582	2
7	4,856,859			99.41		41		3,302	0.07		3		25,450	0.52	2		3,832	2
8	4,860,530			97.57		45		120,941	2.43		4		0	0	0		634	1
9	4,857,041			97.49		42		118,466	2.38		4		6,599	0.13	2		0	0
10	4,837,934			97.11		39		118,565	2.38		5		25,607	0.51	6		0	0
11	4,857,710			97.56		41		121,540	2.44		6		0	0	0		2,832	1

Hansa Capital Partners LLP - Company Secretary

27 July 2018

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