29th Nov 2017 11:00
29 November 2017
Worldsec Limited (the "Company")
Result of AGM
The Company announces that at the Annual General Meeting held on 28 November 2017 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 | 31,694,732 | 100 | 0 | 0 | 31,694,732 | 0 | |||||||
2 | Re-elect H Cheong | 15,255,035 | 100 | 0 | 0 | 31,694,732 | 16,439,697 | |||||||
3 | Re-elect E She | 31,534,732 | 100 | 0 | 0 | 31,694,732 | 160,000 | |||||||
4 | Re-elect M Fong | 31,054,732 | 97.98 | 640,000 | 2.02 | 31,694,732 | 0 | |||||||
5 | Re-elect M Wells | 31,054,732 | 97.98 | 640,000 | 2.02 | 31,694,732 | 0 | |||||||
6 | Re-elect A Gunn-Forbes | 31,054,732 | 100 | 0 | 0 | 31,694,732 | 640,000 | |||||||
7 | Re-appoint Auditors | 31,694,732 | 100 | 0 | 0 | 31,694,732 | 0 | |||||||
8 | Dis-apply pre-emption rights | 31,054,732 | 97.98 | 640,000 | 2.02 | 31,694,732 | 0 | |||||||
9 | Authorise the Directors to allot shares | 31,054,732 | 97.98 | 640,000 | 2.02 | 31,694,732 | 0 |
-ends-
Date: 29 November 2017
Related Shares:
Worldsec