Business
AGM Statement
AGM Statement.
About this update from Hansard Global Plc
[{"type":"text","content":"\n \nRNS Number : 6987G Hansard Global plc 07 November 2018 \n\n07 November 2018\n \nHansard Global plc\n \nResults of Annual General Meeting held on 7th November 2018\n \nHansard Global plc (the \"Company\") announces that at its Annual General Meeting (\"AGM\") held on 7 November 2018, 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: \n \n\n\n\n\n \n\n\nRESOLUTION\n\n\nVOTES\nFOR\n\n\n% OF VOTES CAST\n\n\nVOTES\nAGAINST\n\n\n% OF VOTES CAST \n\n\nVOTES CAST IN TOTAL\n\n\nTOTAL VOTES CAST AS A % OF ISSUED SHARE CAPITAL\n\n\nVOTES WITHHELD\n\n\n\n\n1.\n\n\nTo receive the 2018 Directors' Report and Accounts and the auditor's report thereon.\n\n\n99,486,759\n\n\n99.97\n\n\n25,600\n\n\n0.03\n\n\n99,512,359\n\n\n72.34\n\n\n0\n\n\n\n\n2.\n\n\nTo approve the Remuneration Report for the year ended 30th June 2018.\n\n\n98,330,133\n\n\n98.81\n\n\n1,181,631\n\n\n1.19\n\n\n99,511,764\n\n\n72.34\n\n\n595\n\n\n\n\n3.\n\n\nTo declare a final dividend of 2.65 pence per share.\n\n\n99,512,359\n\n\n100.00\n\n\n0\n\n\n0\n\n\n99,512,359\n\n\n72.34\n\n\n0\n\n\n\n\n4.\n\n\nTo re-appoint Mr M Dyson as a director.\n\n\n98,262,932\n\n\n98.74\n\n\n1,249,427\n\n\n1.26\n\n\n99,512,359\n\n\n72.34\n\n\n0\n\n\n\n\n5.\n\n\nTo re-appoint Mr P P C Gregory as a director.\n\n\n99,475,615\n\n\n99.96\n\n\n36,744\n\n\n0.04\n\n\n99,512,359\n\n\n72.34\n\n\n0\n\n\n\n\n6.\n\n\nTo re-appoint Mr G S Marr as a director.\n\n\n99,483,864\n\n\n99.97\n\n\n28,495\n\n\n0.03\n\n\n99,512,359\n\n\n72.34\n\n\n0\n\n\n\n\n7.\n\n\nTo re-appoint Mr A C Frepp as a director.\n\n\n99,475,615\n\n\n99.96\n\n\n36,744\n\n\n0.04\n\n\n99,512,359\n\n\n72.34\n\n\n0\n\n\n\n\n8.\n\n\nTo re-appoint Mr T N Davies as a director.\n\n\n99,483,864\n\n\n99.97\n\n\n28,495\n\n\n0.03\n\n\n99,512,359\n\n\n72.34\n\n\n0\n\n\n\n\n9.\n\n\nTo appoint Mr M A L Polonsky as a director.\n\n\n99,473,715\n\n\n99.96\n\n\n38,644\n\n\n0.04\n\n\n99,512,359\n\n\n72.34\n\n\n0\n\n\n\n\n10.\n\n\nTo re-appoint PricewaterhouseCoopers LLC, Isle of Man as auditor.\n\n\n99,471,846\n\n\n99.96\n\n\n40,285\n\n\n0.04\n\n\n99,512,131\n\n\n72.34\n\n\n228\n\n\n\n\n11.\n\n\nTo authorise the Directors to determine the auditor's remuneration.\n\n\n99,484,795\...