FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Rule 13a
- 16 or 15d - 16 of
The Securities and Exchange Act of 1934
For the Month of April, 2006
HANSON PLC
1 Grosvenor Place, London, SW1X 7JH, England
[Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40F.]
Form 20-F X Form 40-F
[Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.]
Yes No X
EXHIBIT INDEX Exhibit No. 1 - Holding(s) in Company dated 12 April 2006 Exhibit No. 2 - Director/PDMR Shareholding dated 13 April 2006 Exhibit No. 3 - Result of AGM dated 26 April 2006 Exhibit No. 1 Hanson PLC April 12, 2006 Holding in Company Hanson PLC has received notification today that, as of April 7, 2006, Barclays PLC, no longer had a notifiable interest in the share capital of the Company. Yours faithfully Paul Tunnacliffe Company Secretary END Exhibit No. 2 April 13, 2006 Dear Sirs HANSON PLC - DIRECTORS' / PDMRs' SHARE INTERESTS 1. Following the invitation made to all eligible employees on March 17, 2006, I hereby notify you that the following Directors and PDMRs of the Company, have today been granted options to subscribe for Hanson ordinary shares, as detailed below, under Hanson's UK Inland Revenue approved savings related Sharesave Scheme. Number of shares under option Director Exercise price A J Murray 1,530 611p J C Nicholls* 612 611p PDMR J R Read 1,581 611p D S Szymanski 1,054 611p * The notification by J C Nicholls is in respect of his wife. 2. In total over 1,780 employees were granted options over approximately 837,500 ordinary shares on April 13, 2006 at an exercise price of 611p. This announcement is intended to satisfy obligations under both the Disclosure Rules 3.1.4R(1) and S329 of the Companies Act 1985. Yours faithfully Paul Tunnacliffe Company Secretary Hanson PLC END Exhibit No. 3 April 26, 2006 2006 Annual General Meeting Resolutions The Hanson PLC Annual General Meeting was held on Wednesday, April 26, 2006 at The Institution of Engineering and Technology, Savoy Place, London, WC2R 0BL at 11.00am. All resolutions proposed at the meeting were passed on a show of hands. The number of votes which were lodged by proxy for and against each of the resolutions put before the Meeting and the number of votes withheld were as follows: ----------------------------------------------------------------------------------------------------------------------- Votes for % of shares Votes against Votes total Votes voted withheld 1. Accounts and the reports of 405,021,697 98.24 7,249,356 412,271,053 8,873,831 the directors and of the auditors for the year ended December 31, 2005 2. Remuneration Report 413,385,618 98.41 6,658,447 420,044,065 1,100,819 3. Declaration of dividend 420,541,262 99.99 50,309 420,591,571 553,313 4a. Re-election of A J Murray 409,552,600 97.57 10,194,997 419,747,597 1,397,287 4b. Re-election of W F Blount 417,153,886 99.65 1,455,060 418,608,946 2,535,938 4c. Re-election of W S H Laidlaw 420,324,065 99.95 228,560 420,462,625 682,259 4d. Election of C J Brady 420,207,131 99.94 232,027 420,439,158 705,726 5. Re-appointment of the auditors 418,131,739 99.85 616,131 418,747,870 2,397,014 and determination of the auditors' remuneration 6a. Authority to allot shares 416,736,196 99.14 3,617,405 420,353,601 791,283 generally 6b. Limited authority to allot 419,686,132 99.73 1,129,094 420,815,226 329,658 shares for cash 7. Limited authority to purchase 418,377,965 99.92 324,997 418,702,962 2,441,922 shares 8. Approval of Hanson Long Term 410,685,072 97.80 9,240,793 419,925,865 1,219,019 Incentive Plan 2006 ---------------------------------------------------------------------------------------------------------------------- Notes: 1. The 'For' vote includes those giving the Chairman discretion and the percentage is rounded to two decimal places. 2. 'Votes withheld' are not counted when deciding whether or not a resolution is carried. 3. Resolutions 6a, 6b, 7 and 8 are items of special business and resolutions 6b and 7 are Special Resolutions. 4. The total number of Ordinary Shares in issue excluding shares held in treasury as at the time of this announcement is 718,518,849. END
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorised.
HANSON PLC
By:
/s/ Graham Dransfield
Date: May 2, 2006