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Hansa InvestmentAnnouncement

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RNS Number : 0861U  Hansa Investment Company Limited  05 August 2025

HANSA INVESTMENT COMPANY LIMITED

 

AGM Announcement

 

Hansa Investment Company Limited held its Annual General Meeting on 05 August
2025.  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       REPORTS AND STATEMENTS           21,924,647    99.99         -             0.00         1,490         0.01           4,340
 2       RE-ELECT J DAVIE                 21,921,962    99.99         -             0.00         1,490         0.01           7,025
 3       RE-ELECT R LIGHTOWLER            21,921,962    99.99         -             0.00         1,490         0.01           7,025
 4       RE-ELECT W SALOMON               21,891,962    99.86         30,000        0.14         1,490         0.00           7,025
 5       RE-ELECT S HEIDEMPERGHER         21,891,962    99.86         30,000        0.14         1,490         0.00           7,025
 6       RE-ELECT P GONCALVES             21,891,962    99.86         30,000        0.14         1,490         0.00           7,025
 7       REMUNERATION REPORT              21,885,708    99.85         32,439        0.15         1,490         0.00           10,840
 8       REMUNERATION POLICY              21,885,670    99.85         32,477        0.15         1,490         0.00           10,840
 9       DIVIDEND POLICY                  21,898,798    99.86         30,189        0.14         1,490         0.00           -
 10      RE-APPOINT AUDITOR               21,922,844    99.98         1,803         0.01         1,490         0.01           4,340
 11      REPURCHASE OF SHARES             21,928,987    99.99         -             0.00         1,490         0.01           -

 

Conyers Corporate Services, Company Secretary to Hansa Investment Company
Limited

 

05 August 2025

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