TIDMHSD
RNS Number : 0994F
Hansard Global plc
02 November 2022
2 November 2022
Hansard Global plc
Results of Annual General Meeting held on 2 November 2022
Hansard Global plc (the "Company") announces that at its Annual
General Meeting ("AGM") held on 2 November 2022, Resolutions 1 to
11 (inclusive) as ordinary resolutions, were duly passed on a show
of hands and the results of the proxy votes are as follows:
RESOLUTION VOTES % OF VOTES % OF VOTES CAST TOTAL VOTES VOTES
FOR VOTES AGAINST VOTES IN TOTAL CAST AS WITHHELD
CAST CAST A % OF ISSUED
SHARE CAPITAL
To receive the
Company's 2022
financial statements,
together with
the Directors'
Report and auditor's
1. report thereon. 97,731,740 99.96 36,800 0.04 97,768,540 71 2,811
----------------------- ------------- -------- --------- ------- ------------- --------------- ----------
To approve the
Remuneration
Report for the
year ended 30
2. June 2022 97,715,834 99.95 52,706 0.05 97,768,540 71 2,811
----------------------- ------------- -------- --------- ------- ------------- --------------- ----------
To declare a
final dividend
of 2.65 pence
3. per share. 97,771,351 100 0 0 97,771,351 71 0
----------------------- ------------- -------- --------- ------- ------------- --------------- ----------
To re-elect
Mr P B Kay as
4. a director. 97,723,305 99.95 45,235 0.05 97,768,540 71 2,811
----------------------- ------------- -------- --------- ------- ------------- --------------- ----------
To re-elect
Mr G Sheward
5. as a director. 97,620,455 99.96 43,235 0.04 97,663,690 70 107,611
----------------------- ------------- -------- --------- ------- ------------- --------------- ----------
To re-elect
Mr T N Davies
6. as a director. 97,620,455 99.96 43,235 0.04 97,663,690 70 107,611
----------------------- ------------- -------- --------- ------- ------------- --------------- ----------
To re-elect
Mr D J G Peach
7. as a director 97,725,305 99.96 43,235 0.04 97,768,540 71 2,811
----------------------- ------------- -------- --------- ------- ------------- --------------- ----------
To re-elect
Mr J Ribeiro
8. as a director 97,725,305 99.96 43,235 0.04 97,768,540 71 2,811
----------------------- ------------- -------- --------- ------- ------------- --------------- ----------
To re-elect
Mr M A L Polonsky
9. as a director. 97,725,305 99.96 43,235 0.04 97,768,540 71 2,811
----------------------- ------------- -------- --------- ------- ------------- --------------- ----------
To appoint KPMG
Audit LLC, Isle
10. of Man as auditor. 97,695,674 99.95 52,866 0.05 97,748,540 71 22,811
----------------------- ------------- -------- --------- ------- ------------- --------------- ----------
To authorise
the Directors
to determine
the auditor's
11. remuneration. 97,724,215 99.95 44,325 0.05 97,768,540 71 2,811
----------------------- ------------- -------- --------- ------- ------------- --------------- ----------
Votes of shareholders excluding the controlling
shareholder/related parties on resolution(s) 7 and 8 (election of
independent non-executive directors)
RESOLUTION VOTES VOTES VOTES
FOR AGAINST WITHHELD
7 30,971,278 43,235 2,811
----------- --------- ----------
8 30,971,278 43,235 2,811
----------- --------- ----------
Notes:
1. Proxy Results are taken from the 32 valid Forms of Proxies received.
2. Any proxy appointments giving discretion to the Chair of the
Meeting have been included in the "For" total.
3. A vote "Withheld" is not a vote in law and is not counted in
the calculation of the votes "For" or "Against" a resolution.
4. The Company's total ordinary shares in issue (total voting
rights) as at 2 November 2022 were 137,557,079. Ordinary
shareholders are entitled to one vote per ordinary share held.
5. As the Company has a controlling shareholder, Dr Polonsky
CBE, as defined in the Financial Conduct Authority's Listing Rules,
resolutions 7 and 8 to re-elect Mr Peach and Mr Ribeiro
(independent non-executive director) has under Listing Rule 9.2.2E
been approved by a majority of the votes cast by:
(a) the shareholders of the Company as a whole; and
(b) the independent shareholders of the Company, that is, all
the shareholders entitled to vote on each resolution, excluding the
controlling shareholder.
Legal Entity Identifier: 213800ZJ9F2EA3Q24K05
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END
RAGUUAURUWUARAA
(END) Dow Jones Newswires
November 02, 2022 08:22 ET (12:22 GMT)
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