Hansa Investment Company Limited Result of AGM (4575H)
27 Luglio 2023 - 2:42PM
UK Regulatory
TIDMHAN TIDMHANA
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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July 27, 2023 08:42 ET (12:42 GMT)
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