Hansard Regulatory News (HSD)

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 8.00 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-elect Mr P Gregory as a director

12

To re-appoint PricewaterhouseCoopers LLC, Isle of Man as auditor

13

To authorise Hansard Global plc to buy back its own ordinary shares 

14

To give the directors authority to allot shares 

15

To amend Rule 3.1 of the Long Term Incentive Plan 2009

1

95,547,417

0

1,695

2

89,243,802

6,300,915

4,395

3

95,549,112

0

0

4

92,485,080

1,700

3,062,332

5

95,545,717

1,700

1,695

6

95,545,717

1,700

1,695

7

95,545,717

1,700

1,695

8

94,852,665

694,752

1,695

9

94,569,588

977,829

1,695

10

95,545,717

1,700

1,695

11

95,545,717

1,700

1,695

12

95,545,024

2,300

1,788

13

95,542,324

5,000

1,788

14

95,527,263

12,361

9,488

15

83,000,838

10,160,428

2,387,846