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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