Hansard Regulatory News (HSD)

 3 November 2021

Hansard Global plc

Results of Annual General Meeting held on 3 November 2021

Hansard Global plc (the "Company") announces that at its Annual General Meeting ("AGM") held on 3 November 2021, Resolutions 1 to 13 (inclusive) as ordinary resolutions together with Resolution 14 as a special resolution, were duly passed on a show of hands and the results of the proxy votes are as follows:

Votes of shareholders excluding the controlling shareholder/related parties on resolution 7, 8 and 9 (election of independent non-executive directors)

Notes:

1. Proxy Results are taken from the 27 valid Forms of Proxies received.

2. Any proxy appointments giving discretion to the Chairman of the Meeting have been included in the "For" total.

3. A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

4. The Company's total ordinary shares in issue (total voting rights) as at 3 November 2021 were 137,557,079. Ordinary shareholders are entitled to one vote per ordinary share held.

5. As the Company has a controlling shareholder, Dr Polonsky CBE, as defined in the Financial Conduct Authority's Listing Rules, resolutions 7,8 and 9 to elect Mr Peach, and re-elect Mr Kay and Mr Ribeiro (independent non-executive director) has under Listing Rule 9.2.2E been approved by a majority of the votes cast by:

(a) the shareholders of the Company as a whole; and

(b) the independent shareholders of the Company, that is, all the shareholders entitled to vote on each resolution, excluding the controlling shareholder.

6. In accordance with Listing Rule 9.6.2, a copy of resolutions 13 & 14 (special business) has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism 

Enquiries:

Hazel Stewart, Company Secretary.

Tel: 01624 688000

Legal Entity Identifier: 213800ZJ9F2EA3Q24K05