Hansard Global : Results of Annual General Meeting

About this update from Hansard Global Plc

13 November 2024 Hansard Global plc Results of Annual General Meeting held on 13 November 2024 Hansard Global plc (the "Company") announces that at its Annual General Meeting ("AGM") held on 13 November 2024, Resolutions 1 to 12 (inclusive) as ordinary resolutions were duly passed on a show of hands and the results of the proxy votes are as follows: RESOLUTION VOTES FOR % OF VOTES CAST VOTES AGAINST % OF VOTES CAST VOTES CAST IN TOTAL TOTAL VOTES CAST AS A % OF ISSUED SHARE CAPITAL VOTES WITHHELD 1. To receive the Company's 2024 financial statements, together with the Directors' Report and auditor's report thereon. 97,869,658 99.95 44,253 0.05 97,913,911 71 0 2. To approve the Remuneration Report for the year ended 30 June 2024 97,667,929 99.76 239,109 0.24 97,907,038 71 6,873 3. To declare a final dividend of 2.65 pence per share. 97,906,458 99.99 7453 0.01 97,913,911 71 0 4. To re-elect Mr P B Kay as a director. 97,837,351 99.93 70,688 0.07 97,908,039 71 5,872 5. To re-elect T Morfett as a director. 97,837,351 99.93 70,688 0.07 97,908,039 71 5,872 6. To elect Mr O Byrne as a director. 97,818,780 99.91 89,259 0.09 97,908,039 71 5,872 7. To re-elect Mr D J G Peach as a director 97,837,351 99.93 70,688 0.07 97,908,039 71 5,872 8. To re-elect Mr J Ribeiro as a director 97,837,351 99.93 70,688 0.07 97,908,039 71 5,872 9. To elect Mrs EN Harwerth as a director 97,838,780 99.93 69,259 0.07 97,908,039 71 5,872 10. To re-elect Mr M A L Polonsky as a director. 97,837,351 99.93 70,688 0.07 97,908,039 71 5,872 11. To appoint KPMG Audit LLC, Isle of Man as auditor. 97,776,753 99.89 107,121 0.11 97,883,874 71 30,037 12. To authorise the Directors to determine the auditor's remuneration. 97,853,725 99.94 55,186 0.06 97,908,911 71 5,000 Votes of shareholders excluding the controlling shareholder/related parties on resolution(s) 7, 8 and 9 (election of independent non-executive directors) RESOLUTION VOTES FOR VOTES AGAINST VOTES WITHHELD 7 31,083,324 70,688 5,872 8 31,083,324 70,688 5,872 9 31,084,753 69,259 5,872 Notes: 1. Proxy Results are taken from the 28 valid Forms of Proxies received. 2. Any proxy appointments giving discretion to the Chair 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 issu...

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