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Worldsec Ld (WSL)

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Friday 12 July, 2019

Worldsec Ld

Result of AGM

RNS Number : 4461F
Worldsec Ld
12 July 2019
 

12 July 2019

 

Worldsec Limited

(the "Company")

 

Result of 2019 AGM

 

The Company announces that at the Annual General Meeting held on 12 July 2019 all the resolutions were duly passed on a show of hands.

 

In accordance with paragraph 9.6.2R of the Listing Rules, the Company will shortly submit 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

55,811,112

100

0

0

55,811,112

0

2

To elect Mr Stephen Lister d'Anyers Willis

55,811,112

100

0

0

55,811,112

0

3

To re-elect Mr Henry Ying Chew Cheong

23,627,074

100

0

0

23,627,074

32,184,038

4

To re-elect Mr Ernest Chiu Shun She

55,261,017

100

0

0

55,261,017

550,095

5

To re-elect Mr Mark Chung Fong

55,171,112

98.85

640,000

1.15

55,811,112

0

6

To re-elect Mr Martyn Stuart Wells

55,171,112

98.85

640,000

1.15

55,811,112

0

7

To re-elect Mr Alastair Gunn-Forbes

55,171,112

100

0

0

55,171,112

640,000

8

To re-appoint BDO Limited as Auditors

55,811,112

100

0

0

55,811,112

0

9

To authorise the remuneration of the auditor

55,811,112

100

0

0

55,811,112

0

10

To authorise the Directors to allot shares

55,171,112

98.85

640,000

1.15

55,811,112

0

11

To authorise the Directors to disapply pre-emption rights

55,171,112

98.85

640,000

1.15

55,811,112

0

 

-ends-

Date: 12 July 2019

                    


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