REG - Worldsec Ld - Result of AGM

WorldsecAnnouncement

12/07/2019 17:35

RNS Number : 4461F
Worldsec Ld
12 July 2019
 


12 July 2019
 
Worldsec Limited
(the "Company")
 
Result of 2019 AGM
 
The Company announces that at the Annual General Meeting held on 12 July 2019 all the resolutions were duly passed on a show of hands.
 
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


55,811,112


100


0


0


55,811,112


0




2


To elect Mr Stephen Lister d'Anyers Willis


55,811,112


100


0


0


55,811,112


0




3


To re-elect Mr Henry Ying Chew Cheong


23,627,074


100


0


0


23,627,074


32,184,038




4


To re-elect Mr Ernest Chiu Shun She


55,261,017


100


0


0


55,261,017


550,095




5


To re-elect Mr Mark Chung Fong


55,171,112


98.85


640,000


1.15


55,811,112


0




6


To re-elect Mr Martyn Stuart Wells


55,171,112


98.85


640,000


1.15


55,811,112


0




7


To re-elect Mr Alastair Gunn-Forbes


55,171,112


100


0


0


55,171,112


640,000




8


To re-appoint BDO Limited as Auditors


55,811,112


100


0


0


55,811,112


0




9


To authorise the remuneration of the auditor


55,811,112


100


0


0


55,811,112


0




10


To authorise the Directors to allot shares


55,171,112


98.85


640,000


1.15


55,811,112


0




11


To authorise the Directors to disapply pre-emption rights


55,171,112


98.85


640,000


1.15


55,811,112


0



 
-ends-
Date: 12 July 2019
                    




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END
 
 
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