HANSA INVESTMENT COMPANY LIMITED
AGM Announcement
Hansa Investment Company Limited held its Annual General Meeting on 05 August 2025. At that meeting, all of the resolutions placed before the meeting were carried. The proxy votes were recorded as follows:
| Resolution |
|
For |
|
Against |
|
Discretion |
|
Votes Withheld |
||||
|
|
Votes |
% Votes Cast |
|
Votes |
% Votes Cast |
|
Votes |
% Votes Cast |
|
Votes |
||
| 1 |
REPORTS AND STATEMENTS |
|
21,924,647 |
99.99 |
|
- |
0.00 |
|
1,490 |
0.01 |
|
4,340 |
| 2 |
RE-ELECT J DAVIE |
|
21,921,962 |
99.99 |
|
- |
0.00 |
|
1,490 |
0.01 |
|
7,025 |
| 3 |
RE-ELECT R LIGHTOWLER |
|
21,921,962 |
99.99 |
|
- |
0.00 |
|
1,490 |
0.01 |
|
7,025 |
| 4 |
RE-ELECT W SALOMON |
|
21,891,962 |
99.86 |
|
30,000 |
0.14 |
|
1,490 |
0.00 |
|
7,025 |
| 5 |
RE-ELECT S HEIDEMPERGHER |
|
21,891,962 |
99.86 |
|
30,000 |
0.14 |
|
1,490 |
0.00 |
|
7,025 |
| 6 |
RE-ELECT P GONCALVES |
|
21,891,962 |
99.86 |
|
30,000 |
0.14 |
|
1,490 |
0.00 |
|
7,025 |
| 7 |
REMUNERATION REPORT |
|
21,885,708 |
99.85 |
|
32,439 |
0.15 |
|
1,490 |
0.00 |
|
10,840 |
| 8 |
REMUNERATION POLICY |
|
21,885,670 |
99.85 |
|
32,477 |
0.15 |
|
1,490 |
0.00 |
|
10,840 |
| 9 |
DIVIDEND POLICY |
|
21,898,798 |
99.86 |
|
30,189 |
0.14 |
|
1,490 |
0.00 |
|
- |
| 10 |
RE-APPOINT AUDITOR |
|
21,922,844 |
99.98 |
|
1,803 |
0.01 |
|
1,490 |
0.01 |
|
4,340 |
| 11 |
REPURCHASE OF SHARES |
|
21,928,987 |
99.99 |
|
- |
0.00 |
|
1,490 |
0.01 |
|
- |
Conyers Corporate Services, Company Secretary to Hansa Investment Company Limited
05 August 2025
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