REG - Worldsec Ld - Result of AGM <Origin Href="QuoteRef">WSL.L</Origin>

WorldsecAnnouncement

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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