- Title:
Result of AGM - Time:
09:33:15 - Date:
23 Jul 2020 - Category:
AGMs and other meetings - ID:
8836T
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
Result of AGM09:33:1523 Jul 2020AGMs and other meetings8836T