REG - Worldsec Ld - Result of AGM

WorldsecAnnouncement

02/11/2018 15:15

RNS Number : 2388G
Worldsec Ld
02 November 2018
 


2 November 2018
 
Worldsec Limited
(the "Company")
 
Result of 2018 AGM
 
The Company announces that at the Annual General Meeting held on 2 November 2018 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:
 



Resolution


For / Discretion


%


Against


%


Total


Votes Withheld




1


To receive the Report and Accounts


55,760,606


100


0


0


55,760,606


0




2


Re-elect Mr Henry Ying Chew Cheong


22,936,568


100


0


0


22,936,568


32,824,038




3


Re-elect Mr Ernest Chiu Shun She


55,210,511


100


0


0


55,210,511


550,095




4


Re-elect Mr Mark Chung Fong


55,120,606


98.85


640,000


1.15


55,120,606


0




5


Re-elect Mr Martyn Stuart Wells


55,120,606


98.85


640,000


1.15


55,120,606


0




6


Re-elect Mr Alastair Gunn-Forbes


55,120,606


100


0


0


55,120,606


640,000




7


To re-appoint BDO Limited as Auditors


55,760,606


100


0


0


55,760,606


0




8


To authorise the remuneration of the auditor


55,760,606


100


0


0


55,760,606


0




9


To authorise the Directors to allot shares


55,120,606


98.85


640,000


1.15


55,120,606


0




10


To authorise the Directors to disapply pre-emption rights


55,120,606


98.85


640,000


1.15


55,120,606


0



 
 
-ends-
Date: 2 November 2018
                    




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END
 
 
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