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Worldsec Ld (WSL)

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Friday 02 November, 2018

Worldsec Ld

Result of AGM

RNS Number : 2388G
Worldsec Ld
02 November 2018
 

2 November 2018

 

Worldsec Limited

(the "Company")

 

Result of 2018 AGM

 

The Company announces that at the Annual General Meeting held on 2 November 2018 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:

 

Resolution

For / Discretion

%

Against

%

Total

Votes Withheld

1

To receive the Report and Accounts

55,760,606

100

0

0

55,760,606

0

2

Re-elect Mr Henry Ying Chew Cheong

22,936,568

100

0

0

22,936,568

32,824,038

3

Re-elect Mr Ernest Chiu Shun She

55,210,511

100

0

0

55,210,511

550,095

4

Re-elect Mr Mark Chung Fong

55,120,606

98.85

640,000

1.15

55,120,606

0

5

Re-elect Mr Martyn Stuart Wells

55,120,606

98.85

640,000

1.15

55,120,606

0

6

Re-elect Mr Alastair Gunn-Forbes

55,120,606

100

0

0

55,120,606

640,000

7

To re-appoint BDO Limited as Auditors

55,760,606

100

0

0

55,760,606

0

8

To authorise the remuneration of the auditor

55,760,606

100

0

0

55,760,606

0

9

To authorise the Directors to allot shares

55,120,606

98.85

640,000

1.15

55,120,606

0

10

To authorise the Directors to disapply pre-emption rights

55,120,606

98.85

640,000

1.15

55,120,606

0

 

 

-ends-

Date: 2 November 2018

                    


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