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Result of AGM

28th Oct 2016 07:45

RNS Number : 7165N

Worldsec Ld

28 October 2016

Worldsec Limited (the "Company")

Result of AGM

The Company announces that at the Annual General Meeting held on 27 October 2016 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:

		For and Discretionary	% of votes cast	Against	% of votes cast	Total votes cast (excl. votes withheld)	Votes Withheld
1	Report and Accounts	28,245,825	100	0	0	28,245,825	0
2	Re-elect H Cheong	12,824,855	100	0	0	12,824,855	15,420,970
3	Re-elect E She	27,982,460	100	0	0	27,982,460	263,365
4	Re-elect M Fong	28,245,825	100	0	0	28,245,825	0
5	Re-elect M Wells	28,245,825	100	0	0	28,245,825	0
6	Re-elect A Gunn-Forbes	28,245,825	100	0	0	28,245,825	0
7	Re-appoint Auditors	28,245,825	100	0	0	28,245,825	0
8	Dis-apply pre-emption rights	28,245,825	100	0	0	28,245,825	0

-ends-

Date: 28 October 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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