Worldsec Ld - Result of AGM

Worldsec

06/10/2015 11:53

RNS Number : 3894B

Worldsec Ld

06 October 2015

6 October 2015

Worldsec Limited (the "Company")

Result of AGM

The Company announces that at the Annual General Meeting held on 5 October 2015 all the resolutions were duly passed on a show of hands.

In accordance with paragraph 9.6.2R of the Listing Rules, the Company has submitted 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:

For and Discretionary
% of votes cast
Against
% of votes cast
Total votes cast (excl. votes withheld)
Votes Withheld
1
Report and Accounts
26,405,423
100
0
0
26,405,423
0
2
Re-elect H Cheong
10,966,953
100
0
0
10,966,953
15,438,470
3
Re-elect E She
26,405,423
100
0
0
26,405,423
0
4
Re-elect M Fong
26,405,423
100
0
0
26,405,423
0
5
Re-elect M Wells
26,405,423
100
0
0
26,405,423
0
6
Re-elect A Gunn-Forbes
26,405,423
100
0
0
26,405,423
0
7
Appoint Auditors
26,405,423
100
0
0
26,405,423
0
8
Dis-apply pre-emption rights
26,405,423
100
0
0
26,405,423
0


-ends-

Date: 6 October 2015

This information is provided by RNS

The company news service from the London Stock Exchange

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