Result of AGM

RNS Number : 3894B

Worldsec Ld

06 October 2015

 



6 October 2015

Worldsec Limited (the "Company")

Result of AGM

The Company announces that at the Annual General Meeting held on 5 October 2015 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	26,405,423		100		0		0		26,405,423		0
2		Re-elect H Cheong	10,966,953		100		0		0		10,966,953		15,438,470
3		Re-elect E She	26,405,423		100		0		0		26,405,423		0
4		Re-elect M Fong	26,405,423		100		0		0		26,405,423		0
5		Re-elect M Wells	26,405,423		100		0		0		26,405,423		0
6		Re-elect A Gunn-Forbes	26,405,423		100		0		0		26,405,423		0
7		Appoint Auditors	26,405,423		100		0		0		26,405,423		0
8		Dis-apply pre-emption rights	26,405,423		100		0		0		26,405,423		0

-ends-

Date: 6 October 2015

 

END

 

 

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