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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Hansa Investment Company Limited | LSE:HAN | London | Ordinary Share | BMG428941162 | ORD 1P (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
1.00 | 0.47% | 215.00 | 202.00 | 228.00 | 0.00 | 16:35:07 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Trust,ex Ed,religious,charty | 96.54M | 91.42M | 0.7619 | 2.81 | 256.8M |
HANSA INVESTMENT COMPANY LIMITED
AGM Announcement
Hansa Investment Company Limited held its Annual General Meeting on 02 August 2024. 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 |
STATEMENTS AND REPORTS |
|
21,724,340 |
99.90 |
|
0 |
0.00 |
|
20,800 |
0.10 |
|
0 |
2 |
RE-ELECT J DAVIE |
|
21,608,039 |
99.41 |
|
106,536 |
0.49 |
|
20,800 |
0.10 |
|
9,765 |
3 |
RE-ELECT R LIGHTOWLER |
|
21,690,702 |
99.79 |
|
23,873 |
0.11 |
|
20,800 |
0.10 |
|
9,765 |
4 |
RE-ELECT W SALOMON |
|
21,608,039 |
99.41 |
|
106,536 |
0.49 |
|
20,800 |
0.10 |
|
9,765 |
5 |
RE-ELECT S HEIDEMPERGHER |
|
21,697,757 |
99.79 |
|
23,898 |
0.11 |
|
20,800 |
0.10 |
|
2,685 |
6 |
REMUNERATION REPORT |
|
21,694,312 |
99.79 |
|
25,028 |
0.12 |
|
20,800 |
0.09 |
|
0 |
7 |
REMUNERATION POLICY |
|
21,699,312 |
99.79 |
|
25,028 |
0.12 |
|
20,800 |
0.09 |
|
0 |
8 |
DIVIDEND POLICY |
|
21,716,140 |
99.87 |
|
8,200 |
0.04 |
|
20,800 |
0.09 |
|
0 |
9 |
APPOINT AUDITOR |
|
21,722,683 |
99.90 |
|
1,657 |
0.01 |
|
20,800 |
0.09 |
|
0 |
10 |
APPROVAL TO REPURCHASE |
|
21,717,632 |
99.87 |
|
6,708 |
0.03 |
|
20,800 |
0.10 |
|
0 |
11 |
AMENDED BYE-LAWS |
|
21,701,142 |
99.81 |
|
20,698 |
0.10 |
|
20,800 |
0.09 |
|
2,500 |
Conyers Corporate Services, Company Secretary to Hansa Investment Company Limited
02 August 2024
1 Year Hansa Investment Chart |
1 Month Hansa Investment Chart |
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