REG - Worldsec Ld - Result of AGM <Origin Href="QuoteRef">WSL.L</Origin>

WorldsecAnnouncement

06/10/2015 11:50

RNS Number : 3894B
Worldsec Ld
06 October 2015
6 October 2015
Worldsec Limited (the "Company")
Result of AGM
The Company announces that at the Annual General Meeting held on 5 October 2015 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: 
 
 
 
For and Discretionary 
 
% of votes cast 
 
Against 
 
% of votes cast 
 
Total votes cast (excl. votes withheld) 
 
Votes Withheld 

1 

Report and Accounts 
26,405,423

100

0

0

26,405,423

0

2 

Re-elect H Cheong
10,966,953

100

0

0

10,966,953

15,438,470

3 

Re-elect E She 
26,405,423

100

0

0

26,405,423

0

4 

Re-elect M Fong
26,405,423

100

0

0

26,405,423

0

5 

Re-elect M Wells
26,405,423

100

0

0

26,405,423

0

6 

Re-elect A Gunn-Forbes 
26,405,423

100

0

0

26,405,423

0

7 

Appoint Auditors
26,405,423

100

0

0

26,405,423

0

8 

Dis-apply pre-emption rights
26,405,423

100

0

0

26,405,423

0

-ends-
Date: 6 October 2015
 

This information is provided by RNS
The company news service from the London Stock Exchange
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