REG - Worldsec Limited - Result of AGM

WorldsecAnnouncement

26/11/2021 14:55

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RNS Number : 7754T  Worldsec Limited  26 November 2021

26 November 2021

 

Worldsec Limited

(the "Company")

 

Result of 2021 AGM

 

The Company announces that at the Annual General Meeting held on 26 November
2021 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 31-12-2020                                   53,373,922        100  0        0  53,373,922  0
 2       To re-elect Mr Stephen Lister d'Anyers Willis                                   53,373,922        100  0        0  53,373,922  0
 3       To re-elect Mr Henry Ying Chew Cheong                                           21,215,102        100  0        0  21,215,102  32,158,820
 4       To re-elect Mr Ernest Chiu Shun She                                             53,373,922        100  0        0  53,373,922  0
 5       To re-elect Mr Mark Chung Fong                                                  53,373,922        100  0        0  53,373,922  0
 6       To re-elect Mr Martyn Stuart Wells                                              53,373,922        100  0        0  53,373,922  0
 7       To re-elect Mr Alastair Gunn-Forbes                                             53,373,922        100  0        0  53,328,922  0
 8       To re-appoint BDO Limited as Auditors                                           53,373,922        100  0        0  53,373,922  0
 9       To authorise the Audit Committee of the Board to determine the remuneration of  53,373,922        100  0        0  53,373,922  0
         the auditor
 10      To authorise the Directors to allot shares                                      53,373,922        100  0        0  53,373,922  0
 11      To authorise the Directors to disapply pre-emption rights                       53,373,922        100  0        0  53,373,922  0

 

-ends-

Date: 26 November 2021

 

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