Worldsec Ld Result of AGM (4461F)

TIDMWSL

RNS Number : 4461F

Worldsec Ld

12 July 2019

12 July 2019

Worldsec Limited

(the "Company")

Result of 2019 AGM

The Company announces that at the Annual General Meeting held on 12 July 2019 all the resolutions were duly passed on a show of hands.

In accordance with paragraph 9.6.2R of the Listing Rules, the Company will shortly submit 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           55,811,112     100         0      0   55,811,112                0 
===  =======================  =================  ======  ========  =====  ===========  =============== 
      To elect Mr Stephen 
       Lister d'Anyers 
 2     Willis                        55,811,112     100         0      0   55,811,112                0 
      To re-elect Mr 
       Henry Ying Chew 
 3     Cheong                        23,627,074     100         0      0   23,627,074       32,184,038 
===  =======================  =================  ======  ========  =====  ===========  =============== 
      To re-elect Mr 
       Ernest Chiu Shun 
 4     She                           55,261,017     100         0      0   55,261,017          550,095 
      To re-elect Mr 
 5     Mark Chung Fong               55,171,112   98.85   640,000   1.15   55,811,112                0 
===  =======================  =================  ======  ========  =====  ===========  =============== 
      To re-elect Mr 
       Martyn Stuart 
 6     Wells                         55,171,112   98.85   640,000   1.15   55,811,112                0 
      To re-elect Mr 
 7     Alastair Gunn-Forbes          55,171,112     100         0      0   55,171,112          640,000 
===  =======================  =================  ======  ========  =====  ===========  =============== 
      To re-appoint 
       BDO Limited as 
 8     Auditors                      55,811,112     100         0      0   55,811,112                0 
      To authorise the 
       remuneration of 
 9     the auditor                   55,811,112     100         0      0   55,811,112                0 
===  =======================  =================  ======  ========  =====  ===========  =============== 
      To authorise the 
       Directors to allot 
 10    shares                        55,171,112   98.85   640,000   1.15   55,811,112                0 
      To authorise the 
       Directors to disapply 
 11    pre-emption rights            55,171,112   98.85   640,000   1.15   55,811,112                0 
===  =======================  =================  ======  ========  =====  ===========  =============== 
 

-ends-

Date: 12 July 2019

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July 12, 2019 12:31 ET (16:31 GMT)