Result of AGM

RNS Number : 2388G

Worldsec Ld

02 November 2018

 

2 November 2018

Worldsec Limited

(the "Company")

Result of 2018 AGM

The Company announces that at the Annual General Meeting held on 2 November 2018 all the resolutions were duly passed on a show of hands.

In accordance with paragraph 9.6.2R of the Listing Rules, the Company has submitted 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	55,760,606	100	0	0	55,760,606	0
2	Re-elect Mr Henry Ying Chew Cheong	22,936,568	100	0	0	22,936,568	32,824,038
3	Re-elect Mr Ernest Chiu Shun She	55,210,511	100	0	0	55,210,511	550,095
4	Re-elect Mr Mark Chung Fong	55,120,606	98.85	640,000	1.15	55,120,606	0
5	Re-elect Mr Martyn Stuart Wells	55,120,606	98.85	640,000	1.15	55,120,606	0
6	Re-elect Mr Alastair Gunn-Forbes	55,120,606	100	0	0	55,120,606	640,000
7	To re-appoint BDO Limited as Auditors	55,760,606	100	0	0	55,760,606	0
8	To authorise the remuneration of the auditor	55,760,606	100	0	0	55,760,606	0
9	To authorise the Directors to allot shares	55,120,606	98.85	640,000	1.15	55,120,606	0
10	To authorise the Directors to disapply pre-emption rights	55,120,606	98.85	640,000	1.15	55,120,606	0

-ends-

Date: 2 November 2018

 

END

 

 

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