Hansard Global plc HSD AGM Statement

  Hansard Global plc (HSD) - AGM Statement

RNS Number : 1428R
Hansard Global plc
14 November 2012




 Hansard
Global plc 14^th November 2012

                         ("Hansard" or the "Company")

                         Annual General Meeting 2012



Resolutions considered and passed at the Annual General Meeting held at 14.00
pm in the Board Room, Harbour Court, Lord Street, Douglas, Isle of Man





1  To receive the Directors' Report and Accountsand the auditor's report
2  To approve the Directors' Report on remuneration
3  To declare a final dividend of 8.00 penceper share 
4  To re-elect Dr L S Polonsky as adirector
5  To re-elect Mr B H Asher as a director
6  To re-elect Mr M Dyson as a director
7  To re-elect Mr P Gregory as a director
8  To re-elect Mr J Kanarek as a director
9  To re-elect Mr H M Krueger as a director
10 To re-elect Mr G S Marr as a director
11 To re-appoint PricewaterhouseCoopers LLC, Isle of Man as auditor
12 To authorise Hansard Global plc to buy back its own ordinaryshares
13 To give the directors authority to allot shares









AGM 2012 proxy vote results from 68 Forms of Proxies received



Resol. No.  For 
Against  Vote withheld 

1  102,125,237   4,100       0
2  97,972,368  3,010,097 1,141,547
3  102,129,337     0         0
4  85,077,243    4,100   17,047,994
5  88,969,756    4,600   13,149,656
6  88,969,756    4,600   13,149,656
7  102,077,624   4,600     41,788
8  88,946,601   25,967   13,151,444
9  88,967,968    4,600   13,151,444
10 88,970,256    4,100   13,149,656
11 102,120,208   7,141     1,988
12 102,094,357  30,692     4,288
13 102,098,482  28,355     2,500







Shares in issue as at 14^th November 2012:  137,379,634

                     This information is provided by RNS
           The company news service from the London Stock Exchange

END


AGMUSRVRUSAAAAA -0- Nov/14/2012 15:05 GMT
 
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