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Last checked at 
19 Nov 2009 13:08
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19thΒ November 2009
Hansard Global plc
("Hansard" or the "Company")
2009 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 AccountsΒ and the auditor's report |
|
2 |
To approve the Directors' Report on remunerationΒ |
|
3 |
To declare a final dividend of 7.35 penceΒ per share |
|
4 |
To re-elect Mr B Asher as aΒ director |
|
5 |
To re-elect Mr M Dyson as a director |
|
6 |
To re-appoint PricewaterhouseCoopers, Isle of Man as auditor |
|
7 |
To authorise Hansard Global plc to buy back its own ordinaryΒ sharesΒ |
|
8 |
To give the directors authority to allot sharesΒ |
|
9 |
To approve the Rules of the Long Term Incentive Plan 2009Β |
Β
AGM 2009 proxy vote results from 97 Forms of Proxies received
Resol. No. For Against Vote withheld Discretion
|
1 |
56,914,676 |
0 |
0 |
0 |
|
2 |
54,803,257 |
476,419 |
1,635,000 |
0 |
|
3 |
56,914,676 |
0 |
0 |
0 |
|
4 |
56,911,576 |
3,100 |
0 |
0 |
|
5 |
56,911,576 |
3,100 |
0 |
0 |
|
6 |
56,914,676 |
0 |
0 |
0 |
|
7 |
56,911,576 |
3,100 |
0 |
0 |
|
8 |
56,892,640 |
22,036 |
0 |
0 |
|
9 |
54,203,699 |
477,419 |
2,233,558 |
0 |
Shares in issue as at 19th November 2009
137,281,202
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