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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.10 | 0.21% | 48.40 | 46.80 | 50.00 | 28,063 | 16:35:16 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Ins Agents,brokers & Service | 91.7M | 5.7M | 0.0414 | 11.67 | 66.44M |
TIDMHSD
RNS Number : 2456R
Hansard Global plc
03 November 2021
3 November 2021
Hansard Global plc
Results of Annual General Meeting held on 3 November 2021
Hansard Global plc (the "Company") announces that at its Annual General Meeting ("AGM") held on 3 November 2021, Resolutions 1 to 13 (inclusive) as ordinary resolutions together with Resolution 14 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 FOR VOTES AGAINST VOTES IN TOTAL CAST AS A WITHHELD CAST CAST % OF ISSUED SHARE CAPITAL To receive the Company's 2021 financial statements, together with the Directors' Report and auditor's 1. report thereon. 97,262,026 99.96 36,800 0.04 97,298,826 70.73 550 ----------------------- ------------- ------- --------- ------- ------------- --------------- ---------- To approve the Remuneration Report for the year ended 30 2. June 2021 97,203,145 99.92 75,530 0.08 97,278,675 70.72 20,701 ----------------------- ------------- ------- --------- ------- ------------- --------------- ---------- To declare a final dividend of 2.65 pence 3. per share. 97,291,776 99.99 7,600 0.01 97,299,376 70.72 0 ----------------------- ------------- ------- --------- ------- ------------- --------------- ---------- To re-elect Mr G M Easton 4. as a director. 97,209,343 99.93 70,033 0.07 97,279,376 70.72 20,000 ----------------------- ------------- ------- --------- ------- ------------- --------------- ---------- To elect Mr G Sheward as 5. a director. 97,209,343 99.93 70,033 0.07 97,279,376 70.72 20,000 ----------------------- ------------- ------- --------- ------- ------------- --------------- ---------- To re-elect Mr T N Davies 6. as a director. 97,211,343 99.93 68,033 0.07 97,279,376 70.72 20,000 ----------------------- ------------- ------- --------- ------- ------------- --------------- ---------- To elect Mr D J G Peach 7. as a director 97,211,343 99.93 68,033 0.07 97,279,376 70.72 20,000 ----------------------- ------------- ------- --------- ------- ------------- --------------- ---------- To re-elect Mr P B Kay as 8. a director 97,209,343 99.93 70,033 0.07 97,279,376 70.72 20,000 ----------------------- ------------- ------- --------- ------- ------------- --------------- ---------- To re-elect Mr J Ribeiro 9. as a director 97,211,343 99.93 68,033 0.07 97,279,376 70.72 20,000 ----------------------- ------------- ------- --------- ------- ------------- --------------- ---------- To re-elect Mr M A L Polonsky 10. as a director. 97,209,646 99.93 69,730 0.07 97,279,376 70.72 20,000 ----------------------- ------------- ------- --------- ------- ------------- --------------- ---------- To appoint KPMG Audit LLC, Isle 11. of Man as auditor. 97,228,825 99.95 50,551 0.05 97,279,376 70.72 20,000 ----------------------- ------------- ------- --------- ------- ------------- --------------- ---------- To authorise the Directors to determine the auditor's 12. remuneration. 97,219,074 99.94 60,302 0.06 97,279,376 70.72 20,000 ----------------------- ------------- ------- --------- ------- ------------- --------------- ---------- To renew the Company's authority to purchase 13. its own shares. 97,237,417 99.96 41,959 0.04 97,279,376 70.72 20,000 ----------------------- ------------- ------- --------- ------- ------------- --------------- ---------- To renew the Directors' authority to allot shares and disapply pre-emption 14. rights. 97,214,645 99.93 64,731 0.07 97,279,376 70.72 20,000 ----------------------- ------------- ------- --------- ------- ------------- --------------- ----------
Votes of shareholders excluding the controlling shareholder/related parties on resolution 7, 8 and 9 (election of independent non-executive directors)
RESOLUTION VOTES VOTES VOTES FOR AGAINST WITHHELD 7 30,457,316 68,033 20,000 ----------- --------- ---------- 8 30,455,316 70,033 20,000 ----------- --------- ---------- 9 30,457,316 68,033 20,000 ----------- --------- ----------
Notes:
1. Proxy Results are taken from the 27 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 3 November 2021 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 7,8 and 9 to elect Mr Peach, and re-elect 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 13 & 14 (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
Enquiries:
Hazel Stewart, Company Secretary.
Tel: 01624 688000
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
RAGUOAORAOUARAA
(END) Dow Jones Newswires
November 03, 2021 09:15 ET (13:15 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