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| TIDM | HAN |
| Share Price | 340.00p-0.59% |
| Market Cap | £662.32m |
Hansa Investment Company Limited held its Annual General Meeting on 05 August 2026. At this meeting, all resolutions placed before the shareholders were carried. "For" votes for the resolutions, including the re-election of directors and approval of the remuneration report, ranged from 98.7% to 100.0%.
| Date | 5 Aug 2026 |
| Time | 13:57:27 |
| Category | AGMs and other meetings |
| ID | 4503P |
HANSA INVESTMENT COMPANY LIMITED
AGM Announcement
Hansa Investment Company Limited held its Annual General Meeting on 05 August 2026. At that meeting, all 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 |
|
38,977,417 |
100.0% |
|
2,537 |
0.0% |
|
3,707 |
0.0% |
|
35,588 |
|
2 |
RE-ELECT J DAVIE |
|
38,505,230 |
98.7% |
|
493,501 |
1.3% |
|
3,707 |
0.0% |
|
16,811 |
|
3 |
RE-ELECT A BERZINS |
|
38,857,673 |
99.6% |
|
141,058 |
0.4% |
|
3,707 |
0.0% |
|
16,811 |
|
4 |
RE-ELECT P GONCALVES |
|
38,928,975 |
99.8% |
|
69,756 |
0.2% |
|
3,707 |
0.0% |
|
16,811 |
|
5 |
RE-ELECT S HEIDEMPERGHER |
|
38,929,523 |
99.8% |
|
69,219 |
0.2% |
|
3,696 |
0.0% |
|
16,811 |
|
6 |
RE-ELECT R LIGHTOWLER |
|
38,931,974 |
99.8% |
|
66,757 |
0.2% |
|
3,707 |
0.0% |
|
16,811 |
|
7 |
RE-ELECT W SALOMON |
|
38,708,528 |
99.3% |
|
283,703 |
0.7% |
|
3,707 |
0.0% |
|
23,311 |
|
8 |
RE-ELECT C TOWNSEND |
|
38,853,635 |
99.6% |
|
142,692 |
0.4% |
|
3,707 |
0.0% |
|
19,215 |
|
9 |
REMUNERATION REPORT |
|
38,967,526 |
99.9% |
|
28,986 |
0.1% |
|
3,707 |
0.0% |
|
19,030 |
|
10 |
REMUNERATION POLICY |
|
38,970,026 |
99.9% |
|
28,986 |
0.1% |
|
3,707 |
0.0% |
|
16,530 |
|
11 |
DIVIDEND POLICY |
|
38,981,585 |
99.9% |
|
24,171 |
0.1% |
|
3,707 |
0.0% |
|
9,786 |
|
12 |
RE-APPOINT AUDITORS |
|
38,997,924 |
100.0% |
|
7,588 |
0.0% |
|
3,707 |
0.0% |
|
10,030 |
|
13 |
MAKE MARKET PURCHASES 1 |
|
38,996,508 |
100.0% |
|
13,355 |
0.0% |
|
3,696 |
0.0% |
|
5,690 |
|
14 |
MAKE MARKET PURCHASES 2 |
|
38,993,316 |
99.9% |
|
22,237 |
0.1% |
|
3,696 |
0.0% |
|
- |
Conyers Corporate Services, Company Secretary to Hansa Investment Company Limited
05 August 2026