Worldsec Limited Result of AGM (6764G)

TIDMWSL

RNS Number : 6764G

Worldsec Limited

26 November 2020

26 November 2020

Worldsec Limited

(the "Company")

Result of 2020 AGM

The Company announces that at the Annual General Meeting held on 26 November 2020 all the resolutions were duly passed.

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           58,832,152   99.66   200,000   0.34   59,032,152                0 
===  =======================  =================  ======  ========  =====  ===========  =============== 
      To elect Mr Henry 
 2     Ying Chew Cheong              26,648,114     100         0      0   26,648,114       32,384,038 
      To re-elect Mr 
       Ernest Chiu Shun 
 3     She                           59,032,152     100         0      0   59,032,152                0 
===  =======================  =================  ======  ========  =====  ===========  =============== 
      To re-elect Mr 
 4     Mark Chung Fong               58,832,152   99.66   200,000   0.34   59,032,152                0 
      To re-elect Mr 
       Stephen Lister 
 5     d'Anyers Willis               58,832,152   99.66   200,000   0.34   59,032,152                0 
===  =======================  =================  ======  ========  =====  ===========  =============== 
      To re-elect Mr 
       Martyn Stuart 
 6     Wells                         58,832,152   99.66   200,000   0.34   59,032,152                0 
      To re-elect Mr 
 7     Alastair Gunn-Forbes          58,832,152     100         0      0   59,032,152          200,000 
===  =======================  =================  ======  ========  =====  ===========  =============== 
      To re-appoint 
       BDO Limited as 
 8     Auditors                      59,032,152     100         0      0   59,032,152                0 
      To authorise the 
       remuneration of 
 9     the auditor                   59,032,152     100         0      0   59,032,152                0 
===  =======================  =================  ======  ========  =====  ===========  =============== 
      To authorise the 
       Directors to allot 
 10    shares                        58,832,152   99.66   200,000   0.34   59,032,152                0 
      To authorise the 
       Directors to disapply 
 11    pre-emption rights            58,832,152   99.66   200,000   0.34   59,032,152                0 
===  =======================  =================  ======  ========  =====  ===========  =============== 
 

-ends-

Date: 26 November 2020

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November 26, 2020 10:39 ET (15:39 GMT)