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Worldsec Ld (WSL)

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Friday 28 October, 2016

Worldsec Ld

Result of AGM

RNS Number : 7165N
Worldsec Ld
28 October 2016
 

28 October 2016

 

Worldsec Limited (the "Company")

 

Result of AGM

 

The Company announces that at the Annual General Meeting held on 27 October 2016 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

28,245,825


100


0


0


28,245,825


0


2


Re-elect H Cheong

12,824,855


100


0


0


12,824,855


15,420,970


3


Re-elect E She

27,982,460


100


0


0


27,982,460


263,365


4


Re-elect M Fong

28,245,825


100


0


0


28,245,825


0


5


Re-elect M Wells

28,245,825


100


0


0


28,245,825


0


6


Re-elect A Gunn-Forbes

28,245,825


100


0


0


28,245,825


0


7


Re-appoint Auditors

28,245,825


100


0


0


28,245,825


0


8


Dis-apply pre-emption rights

28,245,825


100


0


0


28,245,825


0


 

 

-ends-

Date: 28 October 2016

                    


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