| HANSA TRUST PLC | 21/07/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | To re‑elect Alex Hammond‑Chambers | Oppose |
| 4 | To re‑elect Jonathan Davie | For |
| 5 | To re‑elect Raymond Oxford | For |
| 6 | To re‑elect William Salomon | Oppose |
| 7 | To re‑elect Geoffrey Wood | Oppose |
| 8 | Approve the Remuneration Report | For |
| 9 | Approve Remuneration Policy | For |
| 10 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 11 | Authorise Non-Voting Share Repurchase | For |
| 12 | Adopt new Articles of Association | Oppose |