19 Nov 2008 14:46
19th November 2008
Hansard Global plc
("Hansard" or the "Company")
2008 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 Accounts and the auditor's report |
| 2 | To approve the Directors' Report on remuneration |
| 3 | To declare a final dividend of 7.0 pence per share |
| 4 | To re-elect Mr G S Marr as a director |
| 5 | To re-elect Mr H M Krueger as a director |
| 6 | To re-appoint PricewaterhouseCoopers, Isle of Man as auditor |
| 7 | To give the directors authority to allot shares |
| 8 | To replace Article 139.2 |
| 9 | To authorise Hansard Global plc to buy back its own ordinary shares |
AGM 2008 proxy vote results from 96 Forms of Proxies received
Resol. No. For Against Vote withheld Discretion
| 1 | 114,563,792 | 0 | 0 | 0 |
| 2 | 114,492,689 | 0 | 71,102 | 0 |
| 3 | 114,563,792 | 0 | 0 | 0 |
| 4 | 114,563,792 | 0 | 0 | 0 |
| 5 | 114,563,792 | 0 | 0 | 0 |
| 6 | 114,563,792 | 0 | 0 | 0 |
| 7 | 114,563,792 | 0 | 0 | 0 |
| 8 | 114,563,792 | 0 | 0 | 0 |
| 9 | 114,563,792 | 0 | 0 | 0 |
Please note for Resolution 8 the meeting agreed a US$ final dividend of 10.5 cents per share.
Shares in issue as at 19th November 2008
137,281,202
Hansard (HSD)