Result of AGM

Worldsec Limited

30 June 2023

 

30 June 2023 

Worldsec Limited

(the "Company")

Annual General Meeting 2023 - Results of Voting

Following the Annual General Meeting ("AGM") held at 11.30 a.m. today at The Groucho Club, 45 Dean Street, London W1D 4QB, the Company announces the results of the vote for each of the resolutions set out in the Notice of the AGM dated 26 May 2023 (Resolutions). All the Resolutions were duly passed.

The AGM was compliant with the legal requirements for the AGM in accordance with the Company's Articles of Association. It had the necessary quorum present and was purely functional and comprised only of the formal votes for each Resolution.

Resolutions 1-9 were passed as Ordinary Resolutions and Resolutions 10 and 11 were passed as Special Resolutions.

Details of the voting at the AGM by proxies received in respect of each resolution are shown in the table below:

Resolution		For / Discretion	%	Against	%	Total	Votes Withheld
1	To receive the Report and Accounts 31-12-2022	54,933,203	100	0	0	54,933,203	0
2	To elect Mr Stephen Lister d'Anyers Willis	54,933,203	100	0	0	54,933,203	0
3	To re-elect Mr Henry Ying Chew Cheong	22,749,165	100	0	0	22,749,165	32,184,038
4	To re-elect Mr Ernest Chiu Shun She	54,383,108	100	0	0	54,383,108	550,095
5	To re-elect Mr Mark Chung Fong	54,933,203	100	0	0	54,933,203	0
6	To re-elect Mr Martyn Stuart Wells	54,933,203	100	0	0	54,933,203	0
7	To re-elect Mr Alastair Gunn-Forbes	54,933,203	100	0	0	54,933,203	0
8	To re-appoint BDO Limited as Auditors	54,933,203	100	0	0	54,933,203	0
9	To authorise the Audit Committee of the Board to determine the remuneration of the auditor	54,933,203	100	0	0	54,933,203	0
10	To authorise the Directors to allot shares	54,933,203	100	0	0	54,933,203	0
11	To authorise the Directors to disapply pre-emption rights	54,933,180	100	0	0	54,933,180	0

END

For enquiries please contact Mr. Henry Cheong at [e-mail].

 

END