Result of AGM

World Chess PLC
24 June 2024
 

 24 June 2024

World Chess Plc

("World Chess" or the "Company")

Results of Annual General Meeting

World Chess plc (LSE: CHSS), is pleased to announce that all resolutions proposed at the Annual General Meeting held earlier today were duly passed.

Proxy votes received and  held by the Chair in the event a poll had been called were as follows:

 

RESOLUTION

FOR

AGAINST

WITHHELD

TOTAL

1

467,308,000

0

0

467,308,000

2

467,218,000

8,000

82,000

467,308,000

3

467,218,000

88,000

2,000

467,308,000

4

62,708,000

80,000

404,520,000

467,308,000

5

62,708,000

80,000

404,520,000

467,308,000

6

62,708,000

80,000

404,520,000

467,308,000

7

62,708,000

80,000

404,520,000

467,308,000

8

29,358,000

80,000

437,870,000

467,308,000

9

62,708,000

80,000

404,520,000

467,308,000

10

467,308,000

0

0

467,308,000

11

467,308,000

0

0

467,308,000

12

467,220,000

88,000

0

467,308,000

13

467,218,000

90,000

0

467,308,000

14

467,220,000

88,000

0

467,308,000

In accordance with UK Listing Rule 9.6.2R copies of all the resolutions passed other than resolutions concerning ordinary business have been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

A copy of the poll results for the Annual General Meeting will also be available on the World Chess Plc website: https://worldchess.com/investors


For more information, please visit https://worldchess.com/investors or contact:

World Chess

Ilya Merenzon, CEO

Via Yellow Jersey PR

 



Novum Securities Limited -  Financial Adviser 

David Coffman / George Duxberry

+44 (0) 20 7399 9400

Allenby Capital Limited  - Broker

Joscelin Pinnington / Tony Quirke (Sales)

John Depasquale / Lauren Wright (Corporate Finance)

+44 (0) 20 3328 5656 



Yellow Jersey PR

Charles Goodwin

Annabelle Wills

 

+44 (0) 774 778 8221

+44 (0) 777 519 4357

 

Notes to Editors

 

About World Chess Plc

 

World Chess (LSE: CHSS) is a London-based chess gaming and entertainment company and Fédération Internationale des Échecs ('FIDE') official commercial partner. World Chess organised the FIDE Championship Matches in the USA, and the UK, and revolutionised the sport by signing the biggest media partnerships in history. World Chess develops Armageddon, the chess league for prime-time television. World Chess also runs FIDE Online Arena, the exclusive official chess gaming platform. More at worldchess.com.

 

 

 

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