REG - Worldsec Limited - Result of AGM

WorldsecAnnouncement

11/09/2025 14:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250911:nRSK0126Za&default-theme=true

RNS Number : 0126Z  Worldsec Limited  11 September 2025

11 September 2025

 

Worldsec Limited

(the "Company")

 

Annual General Meeting 2025 - Results of Voting

 

 

 

Worldsec Limited announces the poll results on the resolutions at its Annual
General Meeting ("AGM") held on Thursday September 11, 2025 at 10.30 a.m. at
The Groucho Club, 45 Dean Street, London, W1D 4QB.

 

In accordance with the UK Listing Rules, a copy of all resolutions other than
resolutions concerning ordinary business at the Annual General Meeting, will
be submitted to the National Storage Mechanism and will be available for
inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

Resolutions 1-9 were carried as Ordinary Resolutions and Resolutions 10 and 11
were carried as Special Resolutions. All the Resolutions were duly passed.

 

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 31-12-2024                                   54,943,540        100  0        0  54,943,540  0
 2       To re-elect Mr Stephen Lister d'Anyers Willis                                   54,943,540        100  0        0  54,943,540  0
 3       To re-elect Mr Henry Ying Chew Cheong                                           22,759,502        100  0        0  54,943,540  32,184,038
 4       To re-elect Mr Ernest Chiu Shun She                                             54,393,445        100  0        0  54,943,540  550,095
 5       To re-elect Mr Mark Chung Fong                                                  54,943,540        100  0        0  54,943,540  0
 6       To re-elect Mr Martyn Stuart Wells                                              54,943,540        100  0        0  54,943,540  0
 7       To re-elect Mr Alastair Gunn-Forbes                                             54,943,540        100  0        0  54,943,540  0
 8       To re-appoint BDO Limited as Auditors                                           54,943,540        100  0        0  54,943,540  0
 9       To authorise the Audit Committee of the Board to determine the remuneration of  54,943,540        100  0        0  54,943,540  0
         the Auditors
 10      To authorise the Directors to allot shares*                                     54,943,540        100  0        0  54,943,540  0
 11      To authorise the Directors to disapply pre-emption rights*                      54,943,540        100  0        0  54,943,540  0

 

* Special resolution

 

September 11, 2025

 

Company Secretary

Vistra

 

ENQUIRIES

Please contact Mr. Henry Cheong at enquiry@worldsec.com
(mailto: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  RAGEADNFFFASEFA