World Trade Systems PLC 2018 AGM Results (9980T)

TIDMWTS

RNS Number : 9980T

World Trade Systems PLC

09 July 2018

 
    World Trade Systems PLC - WTS 
 
      AGM Statement 
 

World Trade Systems PLC

9 July 2018

World Trade Systems plc

RESULTS OF 2018 ANNUAL GENERAL MEETING

The annual general meeting of the company was held on 29 June 2018, the resolutions set out in the Notice of Annual General Meeting were passed and the results of the voting are as follows:

 
                                                            Votes Cast 
 Ordinary Resolutions                         For      Discretion   Against   Withheld* 
                                          ----------  -----------  --------  ---------- 
 1. To receive and approve the 
  Company's annual report and 
  accounts for the year ended 
  31 December 2017 together with 
  the directors' report, the directors' 
  remuneration report and the 
  auditor's report on those accounts.      5,096,511       0           0          0 
                                          ----------  -----------  --------  ---------- 
 2. To give the board authority 
  to appoint a new auditor and 
  determine their remuneration 
  until the conclusion of the 
  next annual general meeting.             5,096,511       0           0          0 
                                          ----------  -----------  --------  ---------- 
 3. To re- elect Mr Robert Lee 
  as a director and non-executive 
  Chairman                                 5,096,511       0           0          0 
                                          ----------  -----------  --------  ---------- 
 

A vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution.

The number of shares in issue at today's date is 8,753,867.

The full text of the resolutions is shown in the Notice of Annual General Meeting which is available on the Company's website www.worldtradesystemsplc.com.

Copies of the resolutions will shortly be available for inspection at the National Storage Mechanism which is located at www.hemscott.com/nsm.do.

For further information, please contact AKM Ismail, Executive Director, [e-mail].

- END -

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July 09, 2018 04:51 ET (08:51 GMT)