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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 : 2388G
Worldsec Ld
02 November 2018
2 November 2018
Worldsec Limited
(the "Company")
Result of 2018 AGM
The Company announces that at the Annual General Meeting held on 2 November 2018 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:
Resolution For / Discretion % Against % Total Votes Withheld ============================ ================= ====== ======== ===== =========== =============== To receive the 1 Report and Accounts 55,760,606 100 0 0 55,760,606 0 === ======================= ================= ====== ======== ===== =========== =============== Re-elect Mr Henry 2 Ying Chew Cheong 22,936,568 100 0 0 22,936,568 32,824,038 Re-elect Mr Ernest 3 Chiu Shun She 55,210,511 100 0 0 55,210,511 550,095 === ======================= ================= ====== ======== ===== =========== =============== Re-elect Mr Mark 4 Chung Fong 55,120,606 98.85 640,000 1.15 55,120,606 0 Re-elect Mr Martyn 5 Stuart Wells 55,120,606 98.85 640,000 1.15 55,120,606 0 === ======================= ================= ====== ======== ===== =========== =============== Re-elect Mr Alastair 6 Gunn-Forbes 55,120,606 100 0 0 55,120,606 640,000 To re-appoint BDO Limited as 7 Auditors 55,760,606 100 0 0 55,760,606 0 === ======================= ================= ====== ======== ===== =========== =============== To authorise the remuneration of 8 the auditor 55,760,606 100 0 0 55,760,606 0 To authorise the Directors to allot 9 shares 55,120,606 98.85 640,000 1.15 55,120,606 0 === ======================= ================= ====== ======== ===== =========== =============== To authorise the Directors to disapply 10 pre-emption rights 55,120,606 98.85 640,000 1.15 55,120,606 0 === ======================= ================= ====== ======== ===== =========== ===============
-ends-
Date: 2 November 2018
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGLLFLELLLFIIT
(END) Dow Jones Newswires
November 02, 2018 11:12 ET (15:12 GMT)
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