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Worldsec Ld (WSL)

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Tuesday 06 October, 2015

Worldsec Ld

Result of AGM

RNS Number : 3894B
Worldsec Ld
06 October 2015
 



6 October 2015

 

Worldsec Limited (the "Company")

 

Result of AGM

 

The Company announces that at the Annual General Meeting held on 5 October 2015 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:

 

 

 

 

For and Discretionary

 

% of votes cast

 

Against

 

% of votes cast

 

Total votes cast (excl. votes withheld)

 

Votes Withheld


1


Report and Accounts

26,405,423


100


0


0


26,405,423


0


2


Re-elect H Cheong

10,966,953


100


0


0


10,966,953


15,438,470


3


Re-elect E She

26,405,423


100


0


0


26,405,423


0


4


Re-elect M Fong

26,405,423


100


0


0


26,405,423


0


5


Re-elect M Wells

26,405,423


100


0


0


26,405,423


0


6


Re-elect A Gunn-Forbes

26,405,423


100


0


0


26,405,423


0


7


Appoint Auditors

26,405,423


100


0


0


26,405,423


0


8


Dis-apply pre-emption rights

26,405,423


100


0


0


26,405,423


0


 

 

-ends-

Date: 6 October 2015

                    


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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