Worldsec Ld - Result of AGM

Worldsec

29/11/2017 11:00

RNS Number : 8502X

Worldsec Ld

29 November 2017

29 November 2017

Worldsec Limited (the "Company")

Result of AGM

The Company announces that at the Annual General Meeting held on 28 November 2017 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
31,694,732
100
0
0
31,694,732
0
2
Re-elect H Cheong
15,255,035
100
0
0
31,694,732
16,439,697
3
Re-elect E She
31,534,732
100
0
0
31,694,732
160,000
4
Re-elect M Fong
31,054,732
97.98
640,000
2.02
31,694,732
0
5
Re-elect M Wells
31,054,732
97.98
640,000
2.02
31,694,732
0
6
Re-elect A Gunn-Forbes
31,054,732
100
0
0
31,694,732
640,000
7
Re-appoint Auditors
31,694,732
100
0
0
31,694,732
0
8
Dis-apply pre-emption rights
31,054,732
97.98
640,000
2.02
31,694,732
0
9
Authorise the Directors to allot shares
31,054,732
97.98
640,000
2.02
31,694,732
0


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Date: 29 November 2017

This information is provided by RNS

The company news service from the London Stock Exchange

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