HANSARD GLOBAL PLC 08/11/2017 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve the DividendFor
4To re-elect Dr L S PolonskyOppose
5To re-elect Mr M DysonOppose
6To re-elect Mr P P C GregoryFor
7To re-elect Mr G S MarrFor
8To re-elect Mr A C FreppFor
9To re-elect Mr T N DaviesFor
10To re-elect Mr M A L Polonsky as an Alternate DirectorOppose
11Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
12Approve the Hansard Global Sharesave Option Plan 2017For
13Authorise Share RepurchaseOppose
14Issue Shares for CashFor