Information  X 
Enter a valid email address

Worldsec Ld (WSL)

  Print      Mail a friend

Wednesday 29 November, 2017

Worldsec Ld

Result of AGM

RNS Number : 8502X
Worldsec Ld
29 November 2017
 

29 November 2017

 

Worldsec Limited (the "Company")

 

Result of AGM

 

The Company announces that at the Annual General Meeting held on 28 November 2017 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

31,694,732


100


0


0


31,694,732


0


2


Re-elect H Cheong

15,255,035


100


0


0


31,694,732


16,439,697


3


Re-elect E She

31,534,732


100


0


0


31,694,732


160,000


4


Re-elect M Fong

31,054,732


97.98


640,000


2.02


31,694,732


0


5


Re-elect M Wells

31,054,732


97.98


640,000


2.02


31,694,732


0


6


Re-elect A Gunn-Forbes

31,054,732


100


0


0


31,694,732


640,000


7


Re-appoint Auditors

31,694,732


100


0


0


31,694,732


0


8


Dis-apply pre-emption rights

31,054,732


97.98


640,000


2.02


31,694,732


0


9


Authorise the Directors to allot shares

31,054,732


97.98


640,000


2.02


31,694,732


0


 

 

-ends-

Date: 29 November 2017

                    


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

a d v e r t i s e m e n t