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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Worldsec Ld | LSE:WSL | London | Ordinary Share | BMG9774L1019 | ORD USD0.001 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.25 | 0.75 | 1.75 | 1.25 | 1.25 | 1.25 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Security Brokers & Dealers | -239k | -843k | -0.0099 | -1.26 | 1.06M |
TIDMWSL
RNS Number : 6187E
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 / % Against % Total Votes Discretion Withheld ============================= ============ ==== ======== =========== =========== To receive the Report and Accounts 1 31-12-2022 54,933,203 100 0 0 54,933,203 0 ==== ======================= ============ ==== ======== =========== =========== To elect Mr Stephen Lister d'Anyers 2 Willis 54,933,203 100 0 0 54,933,203 0 To re-elect Mr Henry Ying Chew 3 Cheong 22,749,165 100 0 0 22,749,165 32,184,038 ==== ======================= ============ ==== ======== =========== =========== To re-elect Mr Ernest Chiu Shun 4 She 54,383,108 100 0 0 54,383,108 550,095 To re-elect Mr 5 Mark Chung Fong 54,933,203 100 0 0 54,933,203 0 ==== ======================= ============ ==== ======== =========== =========== To re-elect Mr Martyn Stuart 6 Wells 54,933,203 100 0 0 54,933,203 0 To re-elect Mr 7 Alastair Gunn-Forbes 54,933,203 100 0 0 54,933,203 0 ==== ======================= ============ ==== ======== =========== =========== To re-appoint BDO Limited as 8 Auditors 54,933,203 100 0 0 54,933,203 0 To authorise the Audit Committee of the Board to determine the remuneration of 9 the auditor 54,933,203 100 0 0 54,933,203 0 ==== ======================= ============ ==== ======== =========== =========== To authorise the Directors to allot 10 shares 54,933,203 100 0 0 54,933,203 0 To authorise the Directors to disapply 11 pre-emption rights 54,933,180 100 0 0 54,933,180 0 ==== ======================= ============ ==== ======== =========== ===========
END
For enquiries please contact Mr. Henry Cheong at enquiry@worldsec.com.
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END
RAGEASKEDDLDEFA
(END) Dow Jones Newswires
June 30, 2023 11:38 ET (15:38 GMT)
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