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RNS Number : 4805M

Hansa Trust PLC

28 July 2017

HANSA TRUST PLC

AGM Announcement

Hansa Trust PLC held its Annual General Meeting at 11:00hrs on 28 July 2017. At that meeting, all of the resolutions placed before the meeting were carried. The proxy votes were recorded was follows:

 
                      In Favour                      Discretion                 Against                Withheld 
 Resolution   Votes        %age   Items      Votes   %age   Items       Votes      %age   Items      Votes   Items 
             ----------  ------  ------    -------  -----  ------    --------  --------  ------    -------  ------ 
     1        4,989,997   98.82      43     22,030   0.44       2      37,540      0.74       3          0       0 
     2        4,884,966   96.79      39     22,030   0.44       2     139,739      2.77       6      2,832       1 
     3        5,024,705   99.56      44     22,030   0.44       2           0         0       0      2,832       1 
     4        5,024,705   99.56      44     22,030   0.44       2           0         0       0      2,832       1 
     5        4,709,613   93.54      28     22,030   0.44       2     303,342      6.02      17     14,582       2 
     6        4,782,409      95      31     22,030   0.44       2     229,545      4.56      14     15,582       3 
     7        5,023,230   99.55      41     22,030   0.44       2         475      0.01       2      3,832       2 
     8        5,023,230   99.55      41     22,030   0.44       2         475      0.01       2      3,832       2 
     9        5,027,537   99.56      45     22,030   0.44       2           0         0       0          0       0 
     10       5,021,992   99.46      43     23,975   0.47       3       3,600      0.07       1          0       0 
     11       4,923,257    97.5      39     23,975   0.47       3     102,334      2.03       7          0       0

Hansa Capital Partners LLP - Company Secretary

28 July 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMPGUAPMUPMGCR

(END) Dow Jones Newswires

July 28, 2017 10:27 ET (14:27 GMT)

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