TIDMHAN TIDMHAN TIDMHANA

RNS Number : 8836T

Hansa Investment Company Limited

23 July 2020

HANSA INVESTMENT COMPANY LIMITED

AGM Announcement

Hansa Investment Company Limited held its Annual General Meeting on 22 July 2020. 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       21,881,247     100.00         3           0        0        0             0         0       0       250,000         1 
       2       21,781,247      99.54         3           0        0        0       100,000      0.46       1       250,000         1 
       3       21,780,177      99.54         3           0        0        0       101,070      0.46       1       250,000         1 
       4       21,781,247      98.42         3           0        0        0       350,000      1.58       1             0         0 
       5       21,781,247      98.42         3           0        0        0       350,000      1.58       1             0         0 
       6       21,781,247      98.42         3           0        0        0       350,000      1.58       1             0         0 
       7       21,781,247      98.42         3           0        0        0       350,000      1.58       1             0         0 
       8       21,881,247      98.87         3           0        0        0       250,000      1.13       1             0         0 
       9       21,879,450      98.87         3           0        0        0       251,070      1.13       1           727         1 
      10       21,881,127      99.99         3           0        0        0           120      0.01       1       250,000         1

Hansa Capital Partners LLP - Additional Administrative Services Provider to Hansa Investment Company Limited

23 July 2020

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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July 23, 2020 04:33 ET (08:33 GMT)

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