Worldsec Ld - Result of AGM

Worldsec

28/10/2016 07:45

RNS Number : 7165N

Worldsec Ld

28 October 2016

28 October 2016

Worldsec Limited (the "Company")

Result of AGM

The Company announces that at the Annual General Meeting held on 27 October 2016 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
28,245,825
100
0
0
28,245,825
0
2
Re-elect H Cheong
12,824,855
100
0
0
12,824,855
15,420,970
3
Re-elect E She
27,982,460
100
0
0
27,982,460
263,365
4
Re-elect M Fong
28,245,825
100
0
0
28,245,825
0
5
Re-elect M Wells
28,245,825
100
0
0
28,245,825
0
6
Re-elect A Gunn-Forbes
28,245,825
100
0
0
28,245,825
0
7
Re-appoint Auditors
28,245,825
100
0
0
28,245,825
0
8
Dis-apply pre-emption rights
28,245,825
100
0
0
28,245,825
0


-ends-

Date: 28 October 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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