TIDMHSD
RNS Number : 2456R
Hansard Global plc
03 November 2021
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:
RESOLUTION VOTES % OF VOTES % OF VOTES CAST TOTAL VOTES VOTES
FOR VOTES AGAINST VOTES IN TOTAL CAST AS A WITHHELD
CAST CAST % OF ISSUED
SHARE CAPITAL
To receive the
Company's 2021
financial statements,
together with
the Directors'
Report and auditor's
1. report thereon. 97,262,026 99.96 36,800 0.04 97,298,826 70.73 550
----------------------- ------------- ------- --------- ------- ------------- --------------- ----------
To approve the
Remuneration
Report for the
year ended 30
2. June 2021 97,203,145 99.92 75,530 0.08 97,278,675 70.72 20,701
----------------------- ------------- ------- --------- ------- ------------- --------------- ----------
To declare a
final dividend
of 2.65 pence
3. per share. 97,291,776 99.99 7,600 0.01 97,299,376 70.72 0
----------------------- ------------- ------- --------- ------- ------------- --------------- ----------
To re-elect
Mr G M Easton
4. as a director. 97,209,343 99.93 70,033 0.07 97,279,376 70.72 20,000
----------------------- ------------- ------- --------- ------- ------------- --------------- ----------
To elect Mr
G Sheward as
5. a director. 97,209,343 99.93 70,033 0.07 97,279,376 70.72 20,000
----------------------- ------------- ------- --------- ------- ------------- --------------- ----------
To re-elect
Mr T N Davies
6. as a director. 97,211,343 99.93 68,033 0.07 97,279,376 70.72 20,000
----------------------- ------------- ------- --------- ------- ------------- --------------- ----------
To elect Mr
D J G Peach
7. as a director 97,211,343 99.93 68,033 0.07 97,279,376 70.72 20,000
----------------------- ------------- ------- --------- ------- ------------- --------------- ----------
To re-elect
Mr P B Kay as
8. a director 97,209,343 99.93 70,033 0.07 97,279,376 70.72 20,000
----------------------- ------------- ------- --------- ------- ------------- --------------- ----------
To re-elect
Mr J Ribeiro
9. as a director 97,211,343 99.93 68,033 0.07 97,279,376 70.72 20,000
----------------------- ------------- ------- --------- ------- ------------- --------------- ----------
To re-elect
Mr M A L Polonsky
10. as a director. 97,209,646 99.93 69,730 0.07 97,279,376 70.72 20,000
----------------------- ------------- ------- --------- ------- ------------- --------------- ----------
To appoint KPMG
Audit LLC, Isle
11. of Man as auditor. 97,228,825 99.95 50,551 0.05 97,279,376 70.72 20,000
----------------------- ------------- ------- --------- ------- ------------- --------------- ----------
To authorise
the Directors
to determine
the auditor's
12. remuneration. 97,219,074 99.94 60,302 0.06 97,279,376 70.72 20,000
----------------------- ------------- ------- --------- ------- ------------- --------------- ----------
To renew the
Company's authority
to purchase
13. its own shares. 97,237,417 99.96 41,959 0.04 97,279,376 70.72 20,000
----------------------- ------------- ------- --------- ------- ------------- --------------- ----------
To renew the
Directors' authority
to allot shares
and disapply
pre-emption
14. rights. 97,214,645 99.93 64,731 0.07 97,279,376 70.72 20,000
----------------------- ------------- ------- --------- ------- ------------- --------------- ----------
Votes of shareholders excluding the controlling
shareholder/related parties on resolution 7, 8 and 9 (election of
independent non-executive directors)
RESOLUTION VOTES VOTES VOTES
FOR AGAINST WITHHELD
7 30,457,316 68,033 20,000
----------- --------- ----------
8 30,455,316 70,033 20,000
----------- --------- ----------
9 30,457,316 68,033 20,000
----------- --------- ----------
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
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END
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