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Worldsec Limited (WSL)

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Thursday 26 November, 2020

Worldsec Limited

Result of AGM

RNS Number : 6764G
Worldsec Limited
26 November 2020
 

26 November 2020

 

Worldsec Limited

(the "Company")

 

Result of 2020 AGM

 

The Company announces that at the Annual General Meeting held on 26 November 2020 all the resolutions were duly passed.

 

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

58,832,152

99.66

200,000

0.34

59,032,152

0

2

To elect Mr Henry Ying Chew Cheong

26,648,114

100

0

0

26,648,114

32,384,038

3

To re-elect Mr Ernest Chiu Shun She

59,032,152

100

0

0

59,032,152

0

4

To re-elect Mr Mark Chung Fong

58,832,152

99.66

200,000

0.34

59,032,152

0

5

To re-elect Mr Stephen Lister d'Anyers Willis

58,832,152

99.66

200,000

0.34

59,032,152

0

6

To re-elect Mr Martyn Stuart Wells

58,832,152

99.66

200,000

0.34

59,032,152

0

7

To re-elect Mr Alastair Gunn-Forbes

58,832,152

100

0

0

59,032,152

200,000

8

To re-appoint BDO Limited as Auditors

59,032,152

100

0

0

59,032,152

0

9

To authorise the remuneration of the auditor

59,032,152

100

0

0

59,032,152

0

10

To authorise the Directors to allot shares

58,832,152

99.66

200,000

0.34

59,032,152

0

11

To authorise the Directors to disapply pre-emption rights

58,832,152

99.66

200,000

0.34

59,032,152

0

 

-ends-

Date: 26 November 2020

 

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