Result of AGM

RNS Number : 7754T

Worldsec Limited

26 November 2021

 

26 November 2021

Worldsec Limited

(the "Company")

Result of 2021 AGM

The Company announces that at the Annual General Meeting held on 26 November 2021 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 31-12-2020	53,373,922	100	0	0	53,373,922	0
2	To re-elect Mr Stephen Lister d'Anyers Willis	53,373,922	100	0	0	53,373,922	0
3	To re-elect Mr Henry Ying Chew Cheong	21,215,102	100	0	0	21,215,102	32,158,820
4	To re-elect Mr Ernest Chiu Shun She	53,373,922	100	0	0	53,373,922	0
5	To re-elect Mr Mark Chung Fong	53,373,922	100	0	0	53,373,922	0
6	To re-elect Mr Martyn Stuart Wells	53,373,922	100	0	0	53,373,922	0
7	To re-elect Mr Alastair Gunn-Forbes	53,373,922	100	0	0	53,328,922	0
8	To re-appoint BDO Limited as Auditors	53,373,922	100	0	0	53,373,922	0
9	To authorise the Audit Committee of the Board to determine the remuneration of the auditor	53,373,922	100	0	0	53,373,922	0
10	To authorise the Directors to allot shares	53,373,922	100	0	0	53,373,922	0
11	To authorise the Directors to disapply pre-emption rights	53,373,922	100	0	0	53,373,922	0

-ends-

Date: 26 November 2021

 

END

 

 

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