Business
Result of AGM
Hansard Global plc announced that all eleven resolutions presented at its Annual General Meeting on 5 November 2025 were duly passed by shareholders. Key approvals included the 2025 financial statements and the Remuneration Report, both receiving over 99% of votes cast. Significantly, a final dividend of 2.65 pence per share was declared, approved by 99.99% of the 97,041,766 votes cast. All director re-elections, including the election of Mrs L Harrison, and the appointment of KPMG Audit LLC as auditor, also passed with substantial majorities, typically exceeding 99% of votes. The total votes cast represented 71% of the company's 137,557,079 ordinary shares in issue, indicating strong shareholder support and stable corporate governance. Disclaimer*
About this update from Hansard Global Plc
5 November 2025 Hansard Global plc Results of Annual General Meeting held on 5 November 2025 Hansard Global plc (the "Company") announces that at its Annual General Meeting ("AGM") held on 5 November 2025, Resolutions 1 to 11 (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 2025 financial statements, together with the Directors' Report and auditor's report thereon. 96,993,013 99.95 48,203 0.05 97,041,216 71 550 2. To approve the Remuneration Report for the year ended 30 June 2025 96,923,030 99.89 103,313 0.11 97,026,343 71 15,423 3. To declare a final dividend of 2.65 pence per share. 97,030,363 99.99 11,403 0.01 97,041,766 71 0 4. To re-elect Dr P B Kay as a director. 96,929,432 99.9 92,337 0.1 97,021,769 71 19,997 5. To re-elect T Morfett as a director. 96,929,432 99.9 92,337 0.1 97,021,769 71 19,997 6. To re-elect Mr O Byrne as a director. 96,966,581 99.94 55,188 0.06 97,021,769 71 19,997 7. To re-elect Mr D J G Peach as a director 96,964,581 99.94 57,188 0.06 97,021,769 71 19,997 8. To elect Mrs L Harrison as a director 96,908,861 99.88 112,908 0.12 97,021,769 71 19,997 9. To re-elect Mr M A L Polonsky as a director. 96,973,542 99.94 55,188 0.06 97,028,730 71 13,036 10. To appoint KPMG Audit LLC, Isle of Man as auditor. 96,923,962 99.91 84,033 0.09 97,007,995 71 33,771 11. To authorise the Directors to determine the auditor's remuneration. 96,973,692 99.94 61,686 0.06 97,035,378 71 6,388 Votes of shareholders excluding the controlling shareholder/related parties on resolution(s) 7 and 8 (election of independent non-executive directors) RESOLUTION VOTES FOR VOTES AGAINST VOTES WITHHELD 7 30,230,554 57,188 19,997 8 30,174,834 112,908 19,997 Notes: 1. Proxy Results are taken from the 30 valid Forms of Prox...
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