Hansard Regulatory News (HSD)

1

To receive the 2016 Directors' Report and Accounts and the auditor's report

2

To approve the Remuneration Report for the year ended 30th June 2016

3

To declare a final dividend of 5.30 pence per share

4

To re-elect Dr L S Polonsky CBE as a director

5

To re-elect Mr M Dyson as a director

6

To re-elect Mr P P C Gregory as a director

7

To re-elect Mr G S Marr as a director

8

To re-elect Mr A C Frepp as a director

9

To elect Mr T N Davies as a director

10

To re-appoint Mr M A L Polonsky as an Alternate Director (alternate to Dr L S Polonsky CBE)

11

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

12

To adopt the Hansard Global Bonus Deferral Plan 2016

13

To authorise the Company to buy back its own ordinary shares 

14

To give the directors authority to allot shares 

1

99,987,317

7,600

347,167

2

99,374,314

965,270

2,500

3

100,342,084

0

0

4

98,749,626

1,235,639

356,819

5

99,352,092

980,340

9,652

6

100,324,832

7,600

9,652

7

100,324,832

7,600

9,652

8

100,324,832

7,600

9,652

9

100,286,932

7,600

47,552

10

82,141,460

18,188,472

12,152

11

100,282,206

59,674

204

12

100,297,034

32,898

12,152

13

99,369,828

972,256

0

14

100,322,196

17,388

2,500

5

33,299,264

980,340

9,652

8

34,272,004

7,600

9,652