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RNS Number : 1997G Worldsec Limited 11 November 2022
11 November 2022
Worldsec Limited
(the "Company")
Annual General Meeting 2022 - results of voting
Following the Annual General Meeting ("AGM") held at 11.30 a.m. today at
Dalton Room, Southampton Buildings, London WC2A 3UA, the Company announces the
results of the vote for each of the resolutions set out in the Notice of the
AGM dated 10 October 2022 (Resolutions). All the Resolutions were duly passed.
The AGM was compliant with the legal requirements for the AGM in accordance
with the Company's Articles of Association. It had the necessary quorum
present and was purely functional and comprised only of the formal votes for
each Resolution.
Resolutions 1-9 were passed as Ordinary Resolutions and Resolutions 10 and 11
were passed as Special Resolutions.
Details of the voting at the AGM by proxies received in respect of each
resolution are shown in the table below:
Resolution For / Discretion % Against % Total Votes Withheld
1 To receive the Report and Accounts 31-12-2021 55,311,843 100 0 0 55,311,843 0
2 To elect Mr Stephen Lister d'Anyers Willis 55,311,843 100 0 0 55,311,843 0
3 To re-elect Mr Henry Ying Chew Cheong 23,127,805 100 0 0 23,127,805 32,184,038
4 To re-elect Mr Ernest Chiu Shun She 54,761,748 100 0 0 54,761,748 550,095
5 To re-elect Mr Mark Chung Fong 55,311,843 100 0 0 55,311,843 0
6 To re-elect Mr Martyn Stuart Wells 55,311,843 100 0 0 55,311,843 0
7 To re-elect Mr Alastair Gunn-Forbes 55,311,843 100 0 0 55,311,843 0
8 To re-appoint BDO Limited as Auditors 55,311,843 100 0 0 55,311,843 0
9 To authorise the Audit Committee of the Board to determine the remuneration of 55,311,843 100 0 0 55,311,843 0
the auditor
10 To authorise the Directors to allot shares 55,311,843 100 0 0 55,311,843 0
11 To authorise the Directors to disapply pre-emption rights 55,311,843 100 0 0 55,311,843 0
END
For enquiries please contact Mr. Henry Cheong at enquiry@worldsec.com.
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