9th Jul 2018 09:51
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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, [email protected].
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