Result of AGM

Worldsec Limited

11 September 2025

 

11 September 2025

Worldsec Limited

(the "Company")

Annual General Meeting 2025 - Results of Voting

Worldsec Limited announces the poll results on the resolutions at its Annual General Meeting ("AGM") held on Thursday September 11, 2025 at 10.30 a.m. at The Groucho Club, 45 Dean Street, London, W1D 4QB.

In accordance with the UK Listing Rules, a copy of all resolutions other than resolutions concerning ordinary business at the Annual General Meeting, will be submitted to the National Storage Mechanism and will be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Resolutions 1-9 were carried as Ordinary Resolutions and Resolutions 10 and 11 were carried as Special Resolutions. All the Resolutions were duly passed.

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 31-12-2024	54,943,540	100	0	0	54,943,540	0
2	To re-elect Mr Stephen Lister d'Anyers Willis	54,943,540	100	0	0	54,943,540	0
3	To re-elect Mr Henry Ying Chew Cheong	22,759,502	100	0	0	54,943,540	32,184,038
4	To re-elect Mr Ernest Chiu Shun She	54,393,445	100	0	0	54,943,540	550,095
5	To re-elect Mr Mark Chung Fong	54,943,540	100	0	0	54,943,540	0
6	To re-elect Mr Martyn Stuart Wells	54,943,540	100	0	0	54,943,540	0
7	To re-elect Mr Alastair Gunn-Forbes	54,943,540	100	0	0	54,943,540	0
8	To re-appoint BDO Limited as Auditors	54,943,540	100	0	0	54,943,540	0
9	To authorise the Audit Committee of the Board to determine the remuneration of the Auditors	54,943,540	100	0	0	54,943,540	0
10	To authorise the Directors to allot shares*	54,943,540	100	0	0	54,943,540	0
11	To authorise the Directors to disapply pre-emption rights*	54,943,540	100	0	0	54,943,540	0

* Special resolution

September 11, 2025

Company Secretary

Vistra

ENQUIRIES

Please contact Mr. Henry Cheong at [e-mail]

 

END