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Last checked at 
17 Nov 2010 14:55
17th November 2010
Hansard Global plc
("Hansard" or the "Company")
2010 Annual General Meeting
Resolutions considered and passed at the Annual General Meeting held at 12.30 pm in the Board Room, Harbour Court, Lord Street, Douglas, Isle of Man
1 | To receive the Directors' Report and Accounts and the auditor's report |
2 | To approve the Directors' Report on remuneration |
3 | To declare a final dividend of 7.70 pence per share |
4 | To re-elect Dr L S Polonsky as a director |
5 | To re-elect Mr G S Marr as a director |
6 | To re-elect Mr J Kanarek as a director |
7 | To re-elect Mr B H Asher as a director |
8 | To re-elect Mr M Dyson as a director |
9 | To re-elect Mr U J K Eymer as a director |
10 | To re-elect Mr H M Krueger as a director |
11 | To re-appoint PricewaterhouseCoopers LLC, Isle of Man as auditor |
12 | To authorise Hansard Global plc to buy back its own ordinary shares |
13 | To give the directors authority to allot shares |
AGM 2010 proxy vote results from 95 Forms of Proxies received
Resol. No. For Against Vote withheld Discretion
1 | 49,537,498 | 0 | 0 | 0 |
2 | 46,175,732 | 82,619 | 3,279,147 | 0 |
3 | 49,537,498 | 0 | 0 | 0 |
4 | 48,549,470 | 83,119 | 904,909 | 0 |
5 | 49,533,698 | 3,800 | 0 | 0 |
6 | 49,533,198 | 3,800 | 500 | 0 |
7 | 49,533,198 | 3,800 | 500 | 0 |
8 | 49,533,698 | 3,800 | 0 | 0 |
9 | 49,533,198 | 4,300 | 0 | 0 |
10 | 49,520,149 | 17,349 | 0 | 0 |
11 | 49,536,418 | 0 | 1,080 | 0 |
12 | 49,454,179 | 4,300 | 78,819 | 200 |
13 | 49,524,632 | 12,866 | 0 | 0 |
Shares in issue as at 17th November 2010
137,282,656
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