REG - Worldsec Limited - Result of AGM
26 November 2020
Worldsec Limited
(the "Company")
Result of 2020 AGM
The Company announces that at the Annual General Meeting held on 26 November 2020 all the resolutions were duly passed.
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
58,832,152
99.66
200,000
0.34
59,032,152
0
2
To elect Mr Henry Ying Chew Cheong
26,648,114
100
0
0
26,648,114
32,384,038
3
To re-elect Mr Ernest Chiu Shun She
59,032,152
100
0
0
59,032,152
0
4
To re-elect Mr Mark Chung Fong
58,832,152
99.66
200,000
0.34
59,032,152
0
5
To re-elect Mr Stephen Lister d'Anyers Willis
58,832,152
99.66
200,000
0.34
59,032,152
0
6
To re-elect Mr Martyn Stuart Wells
58,832,152
99.66
200,000
0.34
59,032,152
0
7
To re-elect Mr Alastair Gunn-Forbes
58,832,152
100
0
0
59,032,152
200,000
8
To re-appoint BDO Limited as Auditors
59,032,152
100
0
0
59,032,152
0
9
To authorise the remuneration of the auditor
59,032,152
100
0
0
59,032,152
0
10
To authorise the Directors to allot shares
58,832,152
99.66
200,000
0.34
59,032,152
0
11
To authorise the Directors to disapply pre-emption rights
58,832,152
99.66
200,000
0.34
59,032,152
0
-ends-
Date: 26 November 2020
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