TIDMHSD
RNS Number : 6987G
Hansard Global plc
07 November 2018
07 November 2018
Hansard Global plc
Results of Annual General Meeting held on 7(th) November
2018
Hansard Global plc (the "Company") announces that at its Annual
General Meeting ("AGM") held on 7 November 2018, Resolutions 1 to
12 (inclusive) as ordinary resolutions together with Resolution 13
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 WITHHELD
FOR VOTES AGAINST VOTES IN TOTAL CAST AS A
CAST CAST % OF ISSUED
SHARE CAPITAL
To receive the
2018 Directors'
Report and Accounts
and the auditor's
1. report thereon. 99,486,759 99.97 25,600 0.03 99,512,359 72.34 0
----------------------- ----------- ------- ---------- ------- ----------- -------------- ---------------
To approve the
Remuneration
Report for the
year ended 30(th)
2. June 2018. 98,330,133 98.81 1,181,631 1.19 99,511,764 72.34 595
----------------------- ----------- ------- ---------- ------- ----------- -------------- ---------------
To declare a
final dividend
of 2.65 pence
3. per share. 99,512,359 100.00 0 0 99,512,359 72.34 0
----------------------- ----------- ------- ---------- ------- ----------- -------------- ---------------
To re-appoint
Mr M Dyson as
4. a director. 98,262,932 98.74 1,249,427 1.26 99,512,359 72.34 0
----------------------- ----------- ------- ---------- ------- ----------- -------------- ---------------
To re-appoint
Mr P P C Gregory
5. as a director. 99,475,615 99.96 36,744 0.04 99,512,359 72.34 0
----------------------- ----------- ------- ---------- ------- ----------- -------------- ---------------
To re-appoint
Mr G S Marr
6. as a director. 99,483,864 99.97 28,495 0.03 99,512,359 72.34 0
----------------------- ----------- ------- ---------- ------- ----------- -------------- ---------------
To re-appoint
Mr A C Frepp
7. as a director. 99,475,615 99.96 36,744 0.04 99,512,359 72.34 0
----------------------- ----------- ------- ---------- ------- ----------- -------------- ---------------
To re-appoint
Mr T N Davies
8. as a director. 99,483,864 99.97 28,495 0.03 99,512,359 72.34 0
----------------------- ----------- ------- ---------- ------- ----------- -------------- ---------------
To appoint Mr
M A L Polonsky
9. as a director. 99,473,715 99.96 38,644 0.04 99,512,359 72.34 0
----------------------- ----------- ------- ---------- ------- ----------- -------------- ---------------
To re-appoint
PricewaterhouseCoopers
LLC, Isle of
10. Man as auditor. 99,471,846 99.96 40,285 0.04 99,512,131 72.34 228
----------------------- ----------- ------- ---------- ------- ----------- -------------- ---------------
To authorise
the Directors
to determine
the auditor's
11. remuneration. 99,484,795 99.97 27,564 0.03 99,512,359 72.34 0
----------------------- ----------- ------- ---------- ------- ----------- -------------- ---------------
To renew the
Company's authority
to purchase
12. its own shares. 98,350,392 98.83 1,161,967 1.17 99,512,359 72.34 0
----------------------- ----------- ------- ---------- ------- ----------- -------------- ---------------
To renew the
Directors' authority
to allot shares
and disapply
pre-emption
13. rights. 99,027,025 99.51 485,334 0.49 99,512,359 72.34 0
----------------------- ----------- ------- ---------- ------- ----------- -------------- ---------------
Votes of shareholders excluding the controlling
shareholder/related parties on election and re-election of
independent non-executive directors
RESOLUTION VOTES VOTES VOTES
For AGAINST WITHHELD
4. 31,108,905 1,249,427 0
----------- ---------- ----------
7. 32,321,588 36,744 0
----------- ---------- ----------
Notes:
1. Proxy Results are taken from the 37 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 7(th) November 2018 was 137,557,079 ordinary shares
of 50 pence each. 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,
each resolution to elect an independent non-executive director
(resolutions 4 & 7) have 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 Rules 9.6.2, a copy of the special
business resolutions passed at the meeting have been submitted to
the National Storage Mechanism and will shortly be available for
inspection at http://www.morningstar.co.uk/uk/NSM.
Legal Entity Identifier: 213800ZJ9F2EA3Q24K05
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END
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