REG - World Chess PLC - Results of General Meeting

World ChessAnnouncement

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RNS Number : 1945X  World Chess PLC  18 March 2026

18 March 2026

 

WORLD CHESS PLC

 

Results of General Meeting

 

World Chess PLC (LSE: CHSS) (the "Company"), a leading chess organisation
committed to expanding the global appeal of chess, announces that at its
General Meeting held earlier today, both resolutions were passed on a poll.
The votes cast and votes withheld in relation to each resolution were as
follows:

 

 No  Resolution(1,2)                                 Votes FOR    % votes FOR  Votes AGAINST  % votes AGAINST  Votes WITHHELD(3)
 Ordinary resolution
 1   General authority of directors to allot shares  399,498,807  100%         2,200          0%               200
 Special resolution
 2   Disapplication of pre-emption rights            399,498,807  100%         2,200          0%               200

 

1.     The full text of the resolutions can be found in the Notice of the
General Meeting sent to shareholders on the Company's website at
https://www.company.worldchess.com/investors
(https://www.company.worldchess.com/investors) .

2.     As at the record date for eligibility to vote at the Company's
General Meeting, the Company had 887,938,480 Ordinary Shares in issue.
Accordingly, the Company's total number of voting rights was 887,938,480.

3.     Votes 'Withheld' are not a vote in law and have not been counted in
the calculation of the votes % 'For' and % votes 'Against' the resolutions.

 

 World Chess Plc                                 merenzon@worldchess.com

 Ilya Merenzon, CEO

 AlbR Capital Limited                            +44 (0) 20 7469 0930

 Financial Adviser: David Coffman / Dan Harris

 

Notes to Editors

World Chess (LSE: CHSS) is a London-based chess gaming and entertainment
company and Fédération Internationale des Échecs ("FIDE") official
commercial partner. World Chess organised the FIDE Championship Matches in the
USA and the UK and revolutionised the sport by signing the biggest media
partnerships in chess history. World Chess develops Armageddon, the chess
league for prime-time television, and operates worldchess.com, the official
FIDE-rated gaming platform.

More at worldchess.com.

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