10 Jun 2010 15:08
10 June 2010
The following announcement replaces the 'Result of AGM' announcement released on 10 June 2010 at 11:10 under RNS No 3938N
The full amended text is shown below.
Hansteen Holdings plc
("Hansteen")
Result of AGM
Hansteen (LSE: HSTN), the investor in UK and continental European real estate, announces that at its Annual General Meeting held earlier today, Thursday 10 June 2010, all resolutions were duly passed.
In accordance with 9.6.2(R) of the Listing Rules, copies of all resolutions passed have been forwarded to the FSA for publication through the document viewing facility.
Details of proxy votes received in respect of the resolutions are set out below:
|
| For | Against | Withheld | ||
| Resolution | # | % | # | % | # |
|
|
|
|
|
|
|
| 1 | 350,143,953 | 99.46 | 1,901,638 | 0.54 | 0 |
| 2 | 350,139,325 | 99.46 | 1,906,266 | 0.54 | 0 |
| 3 | 337,451,886 | 97.30 | 9,349,057 | 2.70 | 5,244,648 |
| 4 | 349,218,691 | 99.20 | 2,826,900 | 0.80 | 0 |
| 5 | 350,782,415 | 99.64 | 1,263,176 | 0.36 | 0 |
| 6 | 350,755,182 | 99.63 | 1,290,176 | 0.37 | 233 |
| 7 | 348,249,896 | 98.93 | 3,765,215 | 1.07 | 30,840 |
| 8 | 347,440,920 | 99.40 | 2,082,205 | 0.60 | 1,698,055 |
For further information:
| Morgan Jones/Ian Watson Hansteen Holdings plc Tel: 020 7408 7000 |
| Jeremy Carey/Amy Walker Tavistock Communications Tel: 020 7920 3150 |