REG - Worldsec Limited - Result of AGM

WorldsecAnnouncement

11/11/2022 15:30

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RNS Number : 1997G  Worldsec Limited  11 November 2022

11 November 2022

Worldsec Limited

(the "Company")

 

Annual General Meeting 2022 - results of voting

 

Following the Annual General Meeting ("AGM") held at 11.30 a.m. today at
Dalton Room, Southampton Buildings, London WC2A 3UA, the Company announces the
results of the vote for each of the resolutions set out in the Notice of the
AGM dated 10 October 2022 (Resolutions). All the Resolutions were duly passed.

 

The AGM was compliant with the legal requirements for the AGM in accordance
with the Company's Articles of Association. It had the necessary quorum
present and was purely functional and comprised only of the formal votes for
each Resolution.

 

Resolutions 1-9 were passed as Ordinary Resolutions and Resolutions 10 and 11
were passed as Special Resolutions.

 

Details of the voting at the AGM by proxies received in respect of each
resolution are shown in the table below:

 Resolution                                                                              For / Discretion  %    Against  %  Total       Votes Withheld
 1       To receive the Report and Accounts 31-12-2021                                   55,311,843        100  0        0  55,311,843  0
 2       To elect Mr Stephen Lister d'Anyers Willis                                      55,311,843        100  0        0  55,311,843  0
 3       To re-elect Mr Henry Ying Chew Cheong                                           23,127,805        100  0        0  23,127,805  32,184,038
 4       To re-elect Mr Ernest Chiu Shun She                                             54,761,748        100  0        0  54,761,748  550,095
 5       To re-elect Mr Mark Chung Fong                                                  55,311,843        100  0        0  55,311,843  0
 6       To re-elect Mr Martyn Stuart Wells                                              55,311,843        100  0        0  55,311,843  0
 7       To re-elect Mr Alastair Gunn-Forbes                                             55,311,843        100  0        0  55,311,843  0
 8       To re-appoint BDO Limited as Auditors                                           55,311,843        100  0        0  55,311,843  0
 9       To authorise the Audit Committee of the Board to determine the remuneration of  55,311,843        100  0        0  55,311,843  0
         the auditor
 10      To authorise the Directors to allot shares                                      55,311,843        100  0        0  55,311,843  0
 11      To authorise the Directors to disapply pre-emption rights                       55,311,843        100  0        0  55,311,843  0

END

For enquiries please contact Mr. Henry Cheong at enquiry@worldsec.com.

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