Result of AGM

RNS Number : 6764G

Worldsec Limited

26 November 2020

 

26 November 2020

Worldsec Limited

(the "Company")

Result of 2020 AGM

The Company announces that at the Annual General Meeting held on 26 November 2020 all the resolutions were duly passed.

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	58,832,152	99.66	200,000	0.34	59,032,152	0
2	To elect Mr Henry Ying Chew Cheong	26,648,114	100	0	0	26,648,114	32,384,038
3	To re-elect Mr Ernest Chiu Shun She	59,032,152	100	0	0	59,032,152	0
4	To re-elect Mr Mark Chung Fong	58,832,152	99.66	200,000	0.34	59,032,152	0
5	To re-elect Mr Stephen Lister d'Anyers Willis	58,832,152	99.66	200,000	0.34	59,032,152	0
6	To re-elect Mr Martyn Stuart Wells	58,832,152	99.66	200,000	0.34	59,032,152	0
7	To re-elect Mr Alastair Gunn-Forbes	58,832,152	100	0	0	59,032,152	200,000
8	To re-appoint BDO Limited as Auditors	59,032,152	100	0	0	59,032,152	0
9	To authorise the remuneration of the auditor	59,032,152	100	0	0	59,032,152	0
10	To authorise the Directors to allot shares	58,832,152	99.66	200,000	0.34	59,032,152	0
11	To authorise the Directors to disapply pre-emption rights	58,832,152	99.66	200,000	0.34	59,032,152	0

-ends-

Date: 26 November 2020

 

END

 

 

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