HANA Hansa Investment Company Limited

TIDMHAN TIDMHANA

RNS Number : 2977T

Hansa Trust PLC

16 July 2015

HANSA TRUST PLC

AGM Announcement

Hansa Trust PLC held its Annual General Meeting at 10:00hrs on 16 July 2015. 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        5,002,942    99.80    39            2,566   0.05     3            7,553   0.15      3                    -     - 
     2        4,830,942    99.75    37            2,566   0.05     3            9,553   0.20      5              170,000     1 
     3        5,006,645    99.87    40            2,566   0.05     3            3,850   0.08      1                    -     - 
     4        5,006,645    99.87    40            2,566   0.05     3            3,850   0.08      1                    -     - 
     5        4,783,048    95.41    26            2,566   0.05     3          227,447   4.54     17                    -     - 
     6        4,807,800    99.27    29            2,566   0.05     3           32,695   0.68     14              170,000     1 
     7        5,002,290    99.83    38            2,566   0.05     3            5,865   0.12      2                2,340     1 
     8        5,004,957    99.86    40            2,566   0.05     3            4,521   0.09      2                1,017     1 
     9        5,001,030    99.80    38            2,566   0.05     3            7,450   0.15      2                2,015     1 
     10       4,936,102    98.47    31            2,566   0.05     3           74,393   1.48     11                    -     - 
 
 

Hansa Capital Partners LLP - Company Secretary

16 July 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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