Result of AGM

RNS Number : 1997G

Worldsec Limited

11 November 2022

 

11 November 2022  

Worldsec Limited

(the "Company")

Annual General Meeting 2022 - results of voting

Following the Annual General Meeting ("AGM") held at 11.30 a.m. today at Dalton Room, Southampton Buildings, London WC2A 3UA, the Company announces the results of the vote for each of the resolutions set out in the Notice of the AGM dated 10 October 2022 (Resolutions). All the Resolutions were duly passed.

The AGM was compliant with the legal requirements for the AGM in accordance with the Company's Articles of Association. It had the necessary quorum present and was purely functional and comprised only of the formal votes for each Resolution.

Resolutions 1-9 were passed as Ordinary Resolutions and Resolutions 10 and 11 were passed as Special Resolutions.

Details of the voting at the AGM by proxies received in respect of each resolution are shown in the table below:

Resolution		For / Discretion	%	Against	%	Total	Votes Withheld
1	To receive the Report and Accounts 31-12-2021	55,311,843	100	0	0	55,311,843	0
2	To elect Mr Stephen Lister d'Anyers Willis	55,311,843	100	0	0	55,311,843	0
3	To re-elect Mr Henry Ying Chew Cheong	23,127,805	100	0	0	23,127,805	32,184,038
4	To re-elect Mr Ernest Chiu Shun She	54,761,748	100	0	0	54,761,748	550,095
5	To re-elect Mr Mark Chung Fong	55,311,843	100	0	0	55,311,843	0
6	To re-elect Mr Martyn Stuart Wells	55,311,843	100	0	0	55,311,843	0
7	To re-elect Mr Alastair Gunn-Forbes	55,311,843	100	0	0	55,311,843	0
8	To re-appoint BDO Limited as Auditors	55,311,843	100	0	0	55,311,843	0
9	To authorise the Audit Committee of the Board to determine the remuneration of the auditor	55,311,843	100	0	0	55,311,843	0
10	To authorise the Directors to allot shares	55,311,843	100	0	0	55,311,843	0
11	To authorise the Directors to disapply pre-emption rights	55,311,843	100	0	0	55,311,843	0

END

For enquiries please contact Mr. Henry Cheong at [e-mail].

 

END

 

 

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