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Hansa Investment Company Limited held its Annual General Meeting on 02 August 2024. At this meeting, all eleven resolutions placed before the shareholders were carried, with 'For' votes for each resolution ranging from 99.41% to 99.90% of votes cast.
| Date | 2 Aug 2024 |
| Time | 13:24:40 |
| Category | AGMs and other meetings |
| ID | 0346Z |
HANSA INVESTMENT COMPANY LIMITED
AGM Announcement
Hansa Investment Company Limited held its Annual General Meeting on 02 August 2024. At that meeting, all of the resolutions placed before the meeting were carried. The proxy votes were recorded as follows:
|
Resolution |
|
For |
|
Against |
|
Discretion |
|
Votes Withheld |
||||
|
|
Votes |
% Votes Cast |
|
Votes |
% Votes Cast |
|
Votes |
% Votes Cast |
|
Votes |
||
|
1 |
STATEMENTS AND REPORTS |
|
21,724,340 |
99.90 |
|
0 |
0.00 |
|
20,800 |
0.10 |
|
0 |
|
2 |
RE-ELECT J DAVIE |
|
21,608,039 |
99.41 |
|
106,536 |
0.49 |
|
20,800 |
0.10 |
|
9,765 |
|
3 |
RE-ELECT R LIGHTOWLER |
|
21,690,702 |
99.79 |
|
23,873 |
0.11 |
|
20,800 |
0.10 |
|
9,765 |
|
4 |
RE-ELECT W SALOMON |
|
21,608,039 |
99.41 |
|
106,536 |
0.49 |
|
20,800 |
0.10 |
|
9,765 |
|
5 |
RE-ELECT S HEIDEMPERGHER |
|
21,697,757 |
99.79 |
|
23,898 |
0.11 |
|
20,800 |
0.10 |
|
2,685 |
|
6 |
REMUNERATION REPORT |
|
21,694,312 |
99.79 |
|
25,028 |
0.12 |
|
20,800 |
0.09 |
|
0 |
|
7 |
REMUNERATION POLICY |
|
21,699,312 |
99.79 |
|
25,028 |
0.12 |
|
20,800 |
0.09 |
|
0 |
|
8 |
DIVIDEND POLICY |
|
21,716,140 |
99.87 |
|
8,200 |
0.04 |
|
20,800 |
0.09 |
|
0 |
|
9 |
APPOINT AUDITOR |
|
21,722,683 |
99.90 |
|
1,657 |
0.01 |
|
20,800 |
0.09 |
|
0 |
|
10 |
APPROVAL TO REPURCHASE |
|
21,717,632 |
99.87 |
|
6,708 |
0.03 |
|
20,800 |
0.10 |
|
0 |
|
11 |
AMENDED BYE-LAWS |
|
21,701,142 |
99.81 |
|
20,698 |
0.10 |
|
20,800 |
0.09 |
|
2,500 |
Conyers Corporate Services, Company Secretary to Hansa Investment Company Limited
02 August 2024