TIDMHSD
RNS Number : 3621E
Hansard Global plc
05 November 2020
5 November 2020
Hansard Global plc
The Company notes that the announcement released at 12.29 pm on
4 November 2020 under reference 2674E contained an error. The
narrative of Resolution 1 Should state the Company's 2020 Financial
Statements not 2019; and the narrative of Resolution 2 should state
the Remuneration Report for Year ended 30 June 2020 not 2019. All
other details in the announcement remain correct.
Results of Annual General Meeting held on 4(th) November
2020
Hansard Global plc (the "Company") announces that at its Annual
General Meeting ("AGM") held on 4 November 2020, 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
Company's 2020
financial
statements,
together with
the Directors'
Report and auditor's
1. report thereon. 98,203,142 99.97 25,600 0.03 98,228,742 71.40 503
--------------------- ------------- ------- --------- ------- ----------- --------------- ---------------
To approve the
Remuneration
Report for the
year ended 30
2. June 2020. 98,184,478 99.96 43,964 0.04 98,228,442 71.40 803
--------------------- ------------- ------- --------- ------- ----------- --------------- ---------------
To declare a
final dividend
of 2.65 pence
3. per share. 98,228,742 100 0 0.00 98,228,742 71.40 503
--------------------- ------------- ------- --------- ------- ----------- --------------- ---------------
To re-elect
Mr G S Marr
4. as a director. 98,188,425 99.97 28,431 0.03 98,216,856 71.40 2389
--------------------- ------------- ------- --------- ------- ----------- --------------- ---------------
To re-elect
Mr T N Davies
5. as a director. 98,188,425 99.97 28,431 0.03 98,216,856 71.40 2389
--------------------- ------------- ------- --------- ------- ----------- --------------- ---------------
To re-elect
Mr G M Easton
6. as a director. 98,186,425 99.97 30,431 0.03 98,216,856 71.40 2389
--------------------- ------------- ------- --------- ------- ----------- --------------- ---------------
To elect Mr
PB Kay as a
7. director. 98,184,542 99.97 32,314 0.03 98,216,856 71.40 2389
--------------------- ------------- ------- --------- ------- ----------- --------------- ---------------
To elect Mr
J Ribeiro as
8. a director. 98,184,542 99.97 32,314 0.03 98,216,856 71.40 2389
--------------------- ------------- ------- --------- ------- ----------- --------------- ---------------
To re-elect
Mr M A L Polonsky
9. as a director. 98,179,642 99.97 37,214 0.03 98,216,856 71.40 2389
--------------------- ------------- ------- --------- ------- ----------- --------------- ---------------
To appoint KPMG
Audit LLC, Isle
10. of Man as auditor. 98,166,473 99.96 50,383 0.04 98,216,856 71.40 2389
--------------------- ------------- ------- --------- ------- ----------- --------------- ---------------
To authorise
the Directors
to determine
the auditor's
11. remuneration. 98,187,373 99.97 29,483 0.03 98,216,856 71.40 2389
--------------------- ------------- ------- --------- ------- ----------- --------------- ---------------
To renew the
Company's authority
to purchase
12. its own shares. 98,216,856 99.99 1,883 0.01 98,218,742 71.40 503
--------------------- ------------- ------- --------- ------- ----------- --------------- ---------------
To renew the
Directors' authority
to allot shares
and disapply
pre-emption
13. rights. 98,218,742 99.94 58,837 0.06 98,218,742 71.40 503
--------------------- ------------- ------- --------- ------- ----------- --------------- ---------------
Votes of shareholders excluding the controlling
shareholder/related parties on resolution 6,7 and 8 (election of
independent non-executive directors)
RESOLUTION VOTES VOTES VOTES
FOR AGAINST WITHHELD
6 31,432,398 30,431 2389
----------- --------- ----------
7 31,340,515 32,314 2389
----------- --------- ----------
8 31,430,515 32,314 2389
----------- --------- ----------
Notes:
1. Proxy Results are taken from the 30 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 4 November 2020 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 6,7 and 8 to elect Mr Easton, 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
12 & 13 (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 .
Legal Entity Identifier: 213800ZJ9F2EA3Q24K05
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END
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