REG - Worldsec Limited - Result of AGM

WorldsecAnnouncement

20/09/2024 09:45

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RNS Number : 0447F  Worldsec Limited  20 September 2024

10 September 2024

Worldsec Limited

(the "Company")

 

Annual General Meeting 2024 - results of voting

 

Following the Annual General Meeting ("AGM") held on 10 September 2024 at
10.45 a.m. 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 30 July 2024 (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 31-12-2023                                   55,312,434        100  0        0  55,312,434  0
 2       To elect Mr Stephen Lister d'Anyers Willis                                      55,312,434        100  0        0  55,312,434  0
 3       To re-elect Mr Henry Ying Chew Cheong                                           23,128,396        100  0        0  23,128,396  32,184,038
 4       To re-elect Mr Ernest Chiu Shun She                                             54,762,339        100  0        0  54,762,339  550,095
 5       To re-elect Mr Mark Chung Fong                                                  55,312,434        100  0        0  55,312,434  0
 6       To re-elect Mr Martyn Stuart Wells                                              55,312,434        100  0        0  55,312,434  0
 7       To re-elect Mr Alastair Gunn-Forbes                                             55,312,434        100  0        0  55,312,434  0
 8       To re-appoint BDO Limited as Auditors                                           55,312,434        100  0        0  55,312,434  0
 9       To authorise the Audit Committee of the Board to determine the remuneration of  55,312,434        100  0        0  55,312,434  0
         the auditor
 10      To authorise the Directors to allot shares                                      55,312,434        100  0        0  55,312,434  0
 11      To authorise the Directors to disapply pre-emption rights                       55,312,434        100  0        0  55,312,434  0

 

END

 

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

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