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 B H Asher as a director

6

To re-elect Mr M Dyson as a director

7

To re-elect Mr P Gregory as a director

8

To re-elect Mr J Kanarek as a director

9

To re-elect Mr H M Krueger as a director

10

To re-elect Mr G S Marr 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 

1

102,125,237

4,100

0

2

97,972,368

3,010,097

1,141,547

3

102,129,337

0

0

4

85,077,243

4,100

17,047,994

5

88,969,756

4,600

13,149,656

6

88,969,756

4,600

13,149,656

7

102,077,624

4,600

41,788

8

88,946,601

25,967

13,151,444

9

88,967,968

4,600

13,151,444

10

88,970,256

4,100

13,149,656

11

102,120,208

7,141

1,988

12

102,094,357

30,692

4,288

13

102,098,482

28,355

2,500