Worldsec Ld - Result of AGM

Worldsec

02/11/2018 15:12

RNS Number : 2388G

Worldsec Ld

02 November 2018

 

2 November 2018

 

Worldsec Limited

(the "Company")

 

Result of 2018 AGM

 

The Company announces that at the Annual General Meeting held on 2 November 2018 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:

 

Resolution
For / Discretion
%
Against
%
Total
Votes Withheld
1
To receive the Report and Accounts
55,760,606
100
0
0
55,760,606
0
2
Re-elect Mr Henry Ying Chew Cheong
22,936,568
100
0
0
22,936,568
32,824,038
3
Re-elect Mr Ernest Chiu Shun She
55,210,511
100
0
0
55,210,511
550,095
4
Re-elect Mr Mark Chung Fong
55,120,606
98.85
640,000
1.15
55,120,606
0
5
Re-elect Mr Martyn Stuart Wells
55,120,606
98.85
640,000
1.15
55,120,606
0
6
Re-elect Mr Alastair Gunn-Forbes
55,120,606
100
0
0
55,120,606
640,000
7
To re-appoint BDO Limited as Auditors
55,760,606
100
0
0
55,760,606
0
8
To authorise the remuneration of the auditor
55,760,606
100
0
0
55,760,606
0
9
To authorise the Directors to allot shares
55,120,606
98.85
640,000
1.15
55,120,606
0
10
To authorise the Directors to disapply pre-emption rights
55,120,606
98.85
640,000
1.15
55,120,606
0

 

 

-ends-

Date: 2 November 2018

                    

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END

 

 

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