Worldsec Ld - Result of AGM

Worldsec

12/07/2019 17:31

RNS Number : 4461F

Worldsec Ld

12 July 2019

 

12 July 2019

 

Worldsec Limited

(the "Company")

 

Result of 2019 AGM

 

The Company announces that at the Annual General Meeting held on 12 July 2019 all the resolutions were duly passed on a show of hands.

 

In accordance with paragraph 9.6.2R of the Listing Rules, the Company will shortly submit 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
55,811,112
100
0
0
55,811,112
0
2
To elect MrStephen Lister d'Anyers Willis
55,811,112
100
0
0
55,811,112
0
3
To re-elect MrHenry Ying Chew Cheong
23,627,074
100
0
0
23,627,074
32,184,038
4
To re-elect MrErnest Chiu Shun She
55,261,017
100
0
0
55,261,017
550,095
5
To re-elect MrMark Chung Fong
55,171,112
98.85
640,000
1.15
55,811,112
0
6
To re-elect MrMartyn Stuart Wells
55,171,112
98.85
640,000
1.15
55,811,112
0
7
To re-elect MrAlastair Gunn-Forbes
55,171,112
100
0
0
55,171,112
640,000
8
To re-appoint BDO Limited as Auditors
55,811,112
100
0
0
55,811,112
0
9
To authorise the remuneration of the auditor
55,811,112
100
0
0
55,811,112
0
10
To authorise the Directors to allot shares
55,171,112
98.85
640,000
1.15
55,811,112
0
11
To authorise the Directors to disapply pre-emption rights
55,171,112
98.85
640,000
1.15
55,811,112
0

 

-ends-

Date: 12 July 2019

                    

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END

 

 

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