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RNS Number : 4575H

Hansa Investment Company Limited

27 July 2023

HANSA INVESTMENT COMPANY LIMITED

AGM Announcement

Hansa Investment Company Limited held its Annual General Meeting on 27 July 2023. At that meeting, all of the resolutions placed before the meeting were carried. The proxy votes were recorded as follows:

 
                           In Favour                         Discretion                      Against                  Withheld 
 Resolution      Votes        %age       Items       Votes   %age      Items         Votes      %age   Items         Votes   Items 
                ------  ----------  ----------      ------  -----  ---------      --------  --------  ------      --------  ------ 
       1       21,785,454     100.00         4           0        0        0             0         0       0           0         0 
       2       21,785,454     100.00         4           0        0        0             0         0       0           0         0 
       3       21,785,454     100.00         4           0        0        0             0         0       0           0         0 
       4       21,435,454      98.39         4           0        0        0       350,000      1.61       1           0         0 
       5       21,435,454      98.39         4           0        0        0       350,000      1.61       1           0         0 
       6       21,435,454      98.39         4           0        0        0       350,000      1.61       1           0         0 
       7       21,435,454      98.39         4           0        0        0       350,000      1.61       1           0         0 
       8       21,435,454      98.39         4           0        0        0       350,000      1.61       1           0         0 
       9       21,435,454      98.13         4           0        0        0       409,169      1.87       1           0         0 
      10       21,435,454      98.13         4           0        0        0       409,169      1.87       1           0         0 
      11       21,785,454     100.00         4           0        0        0             0         0       0           0         0 
      12       21,785,454     100.00         4           0        0        0             0         0       0           0         0

Hansa Capital Partners LLP - Additional Administrative Services Provider to Hansa Investment Company Limited

27 July 2023

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END

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(END) Dow Jones Newswires

July 27, 2023 08:42 ET (12:42 GMT)

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