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12 Nov 2015 11:38
Hansard Global plc 12th November 2015
("Hansard" or the "Company")
Annual General Meeting 2015
Resolutions considered and passed at the Annual General Meeting held at 11.00 am in the Board Room, Harbour Court, Lord Street, Douglas, Isle of Man
1 | To receive the 2015 Directors' Report and Accounts and the auditor's report |
2 | To approve the Remuneration Report for the year ended 30th June 2015 |
3 | To declare a final dividend of 5.25 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 re-appoint Mr M A L Polonsky as an Alternate Director (alternate to Dr L S Polonsky CBE) |
10 | To re-appoint PricewaterhouseCoopers LLC, Isle of Man as auditor |
11 | To authorise the Company to buy back its own ordinary shares |
12 | To give the directors authority to allot shares |
13 | To adopt the new Articles of Association |
AGM 2015 proxy vote results from 77 valid Forms of Proxies received.
Resol'n No. For Against Vote withheld
1 | 100,645,029 | 372,776 | 0 |
2 | 99,627,404 | 1,390,401 | 0 |
3 | 101,017,805 | 0 | 0 |
4 | 101,009,457 | 8,348 | 0 |
5 | 101,007,457 | 10,348 | 0 |
6 | 100,642,281 | 10,348 | 365,176 |
7 | 101,009,457 | 8,348 | 0 |
8 | 101,006,687 | 11,118 | 0 |
9 | 82,009,064 | 17,838,432 | 1,170,309 |
10 | 100,631,872 | 385,733 | 200 |
11 | 101,017,455 | 350 | 0 |
12 | 101,007,405 | 10,400 | 0 |
13 | 100,954,123 | 8,200 | 55,482 |
In relation to resolutions 5 and 8 the voting by independent shareholders ie excluding the controlling shareholder/related parties from the "for" votes, is as follows:-
Resol'n No. For Against Vote withheld
5 | 34,383,209 | 10,348 | 0 |
8 | 34,382,439 | 11,118 | 0 |
Shares in issue as at 12th November 2015: 137,388,669
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