We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Hansard Global Plc | LSE:HSD | London | Ordinary Share | IM00B1H1XF89 | ORD 50P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.90 | 1.79% | 51.10 | 49.20 | 53.00 | 52.00 | 49.20 | 52.00 | 76,161 | 16:35:23 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Ins Agents,brokers & Service | 91.7M | 5.7M | 0.0414 | 11.88 | 67.68M |
TIDMHSD
RNS Number : 3621E
Hansard Global plc
05 November 2020
5 November 2020
Hansard Global plc
The Company notes that the announcement released at 12.29 pm on 4 November 2020 under reference 2674E contained an error. The narrative of Resolution 1 Should state the Company's 2020 Financial Statements not 2019; and the narrative of Resolution 2 should state the Remuneration Report for Year ended 30 June 2020 not 2019. All other details in the announcement remain correct.
Results of Annual General Meeting held on 4(th) November 2020
Hansard Global plc (the "Company") announces that at its Annual General Meeting ("AGM") held on 4 November 2020, Resolutions 1 to 12 (inclusive) as ordinary resolutions together with Resolution 13 as a special resolution, were duly passed on a show of hands and the results of the proxy votes are as follows:
RESOLUTION VOTES % OF VOTES % OF VOTES CAST TOTAL VOTES VOTES WITHHELD FOR VOTES AGAINST VOTES IN TOTAL CAST AS A CAST CAST % OF ISSUED SHARE CAPITAL To receive the Company's 2020 financial statements, together with the Directors' Report and auditor's 1. report thereon. 98,203,142 99.97 25,600 0.03 98,228,742 71.40 503 --------------------- ------------- ------- --------- ------- ----------- --------------- --------------- To approve the Remuneration Report for the year ended 30 2. June 2020. 98,184,478 99.96 43,964 0.04 98,228,442 71.40 803 --------------------- ------------- ------- --------- ------- ----------- --------------- --------------- To declare a final dividend of 2.65 pence 3. per share. 98,228,742 100 0 0.00 98,228,742 71.40 503 --------------------- ------------- ------- --------- ------- ----------- --------------- --------------- To re-elect Mr G S Marr 4. as a director. 98,188,425 99.97 28,431 0.03 98,216,856 71.40 2389 --------------------- ------------- ------- --------- ------- ----------- --------------- --------------- To re-elect Mr T N Davies 5. as a director. 98,188,425 99.97 28,431 0.03 98,216,856 71.40 2389 --------------------- ------------- ------- --------- ------- ----------- --------------- --------------- To re-elect Mr G M Easton 6. as a director. 98,186,425 99.97 30,431 0.03 98,216,856 71.40 2389 --------------------- ------------- ------- --------- ------- ----------- --------------- --------------- To elect Mr PB Kay as a 7. director. 98,184,542 99.97 32,314 0.03 98,216,856 71.40 2389 --------------------- ------------- ------- --------- ------- ----------- --------------- --------------- To elect Mr J Ribeiro as 8. a director. 98,184,542 99.97 32,314 0.03 98,216,856 71.40 2389 --------------------- ------------- ------- --------- ------- ----------- --------------- --------------- To re-elect Mr M A L Polonsky 9. as a director. 98,179,642 99.97 37,214 0.03 98,216,856 71.40 2389 --------------------- ------------- ------- --------- ------- ----------- --------------- --------------- To appoint KPMG Audit LLC, Isle 10. of Man as auditor. 98,166,473 99.96 50,383 0.04 98,216,856 71.40 2389 --------------------- ------------- ------- --------- ------- ----------- --------------- --------------- To authorise the Directors to determine the auditor's 11. remuneration. 98,187,373 99.97 29,483 0.03 98,216,856 71.40 2389 --------------------- ------------- ------- --------- ------- ----------- --------------- --------------- To renew the Company's authority to purchase 12. its own shares. 98,216,856 99.99 1,883 0.01 98,218,742 71.40 503 --------------------- ------------- ------- --------- ------- ----------- --------------- --------------- To renew the Directors' authority to allot shares and disapply pre-emption 13. rights. 98,218,742 99.94 58,837 0.06 98,218,742 71.40 503 --------------------- ------------- ------- --------- ------- ----------- --------------- ---------------
Votes of shareholders excluding the controlling shareholder/related parties on resolution 6,7 and 8 (election of independent non-executive directors)
RESOLUTION VOTES VOTES VOTES FOR AGAINST WITHHELD 6 31,432,398 30,431 2389 ----------- --------- ---------- 7 31,340,515 32,314 2389 ----------- --------- ---------- 8 31,430,515 32,314 2389 ----------- --------- ----------
Notes:
1. Proxy Results are taken from the 30 valid Forms of Proxies received.
2. Any proxy appointments giving discretion to the Chairman of the Meeting have been included in the "For" total.
3. A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.
4. The Company's total ordinary shares in issue (total voting rights) as at 4 November 2020 were 137,557,079. Ordinary shareholders are entitled to one vote per ordinary share held.
5. As the Company has a controlling shareholder, Dr Polonsky CBE, as defined in the Financial Conduct Authority's Listing Rules, resolutions 6,7 and 8 to elect Mr Easton, Mr Kay and Mr Ribeiro (independent non-executive director) has under Listing Rule 9.2.2E been approved by a majority of the votes cast by:
(a) the shareholders of the Company as a whole; and
(b) the independent shareholders of the Company, that is, all the shareholders entitled to vote on each resolution, excluding the controlling shareholder.
6. In accordance with Listing Rule 9.6.2, a copy of resolutions 12 & 13 (special business) has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Legal Entity Identifier: 213800ZJ9F2EA3Q24K05
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGUVUBRRBUARRA
(END) Dow Jones Newswires
November 05, 2020 02:36 ET (07:36 GMT)
1 Year Hansard Global Chart |
1 Month Hansard Global Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions