REG - Worldsec Limited - Result of AGM

WorldsecAnnouncement

30/06/2023 16:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230630:nRSd6187Ea&default-theme=true

RNS Number : 6187E  Worldsec Limited  30 June 2023

30 June 2023

Worldsec Limited

(the "Company")

 

Annual General Meeting 2023 - Results of Voting

 

Following the Annual General Meeting ("AGM") held at 11.30 a.m. today at The
Groucho Club, 45 Dean Street, London W1D 4QB, the Company announces the
results of the vote for each of the resolutions set out in the Notice of the
AGM dated 26 May 2023 (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 31-12-2022                                   54,933,203        100  0        0  54,933,203  0
 2       To elect Mr Stephen Lister d'Anyers Willis                                      54,933,203        100  0        0  54,933,203  0
 3       To re-elect Mr Henry Ying Chew Cheong                                           22,749,165        100  0        0  22,749,165  32,184,038
 4       To re-elect Mr Ernest Chiu Shun She                                             54,383,108        100  0        0  54,383,108  550,095
 5       To re-elect Mr Mark Chung Fong                                                  54,933,203        100  0        0  54,933,203  0
 6       To re-elect Mr Martyn Stuart Wells                                              54,933,203        100  0        0  54,933,203  0
 7       To re-elect Mr Alastair Gunn-Forbes                                             54,933,203        100  0        0  54,933,203  0
 8       To re-appoint BDO Limited as Auditors                                           54,933,203        100  0        0  54,933,203  0
 9       To authorise the Audit Committee of the Board to determine the remuneration of  54,933,203        100  0        0  54,933,203  0
         the auditor
 10      To authorise the Directors to allot shares                                      54,933,203        100  0        0  54,933,203  0
 11      To authorise the Directors to disapply pre-emption rights                       54,933,180        100  0        0  54,933,180  0

END

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGEASKEDDLDEFA