Result of AGM

RNS Number : 4461F

Worldsec Ld

12 July 2019

 

12 July 2019

Worldsec Limited

(the "Company")

Result of 2019 AGM

The Company announces that at the Annual General Meeting held on 12 July 2019 all the resolutions were duly passed on a show of hands.

In accordance with paragraph 9.6.2R of the Listing Rules, the Company will shortly submit a copy of the resolutions passed at the meeting (other than resolutions concerning ordinary business) to the UK Listing Authority via the National Storage Mechanism.  

Details of the proxy voting instructions lodged prior to the meeting are set out below:

Resolution		For / Discretion	%	Against	%	Total	Votes Withheld
1	To receive the Report and Accounts	55,811,112	100	0	0	55,811,112	0
2	To elect Mr Stephen Lister d'Anyers Willis	55,811,112	100	0	0	55,811,112	0
3	To re-elect Mr Henry Ying Chew Cheong	23,627,074	100	0	0	23,627,074	32,184,038
4	To re-elect Mr Ernest Chiu Shun She	55,261,017	100	0	0	55,261,017	550,095
5	To re-elect Mr Mark Chung Fong	55,171,112	98.85	640,000	1.15	55,811,112	0
6	To re-elect Mr Martyn Stuart Wells	55,171,112	98.85	640,000	1.15	55,811,112	0
7	To re-elect Mr Alastair Gunn-Forbes	55,171,112	100	0	0	55,171,112	640,000
8	To re-appoint BDO Limited as Auditors	55,811,112	100	0	0	55,811,112	0
9	To authorise the remuneration of the auditor	55,811,112	100	0	0	55,811,112	0
10	To authorise the Directors to allot shares	55,171,112	98.85	640,000	1.15	55,811,112	0
11	To authorise the Directors to disapply pre-emption rights	55,171,112	98.85	640,000	1.15	55,811,112	0

-ends-

Date: 12 July 2019

 

END

 

 

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