Worldsec Ld Result of AGM (3894B)

TIDMWSL

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           % of votes cast    Against    % of      Total         Votes 
                              Discretionary                                   votes     votes         Withheld 
                                                                              cast      cast 
                                                                                        (excl. 
                                                                                        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 
     Dis-apply pre-emption 
8     rights                 26,405,423        100                0          0         26,405,423    0 
 

-ends-

Date: 6 October 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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October 06, 2015 06:53 ET (10:53 GMT)