RNS Number : 7754T
Worldsec Limited
26 November 2021
 

26 November 2021

 

Worldsec Limited

(the "Company")

 

Result of 2021 AGM

 

The Company announces that at the Annual General Meeting held on 26 November 2021 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

1

To receive the Report and Accounts 31-12-2020

53,373,922

100

0

0

53,373,922

0

2

To re-elect Mr Stephen Lister d'Anyers Willis

53,373,922

100

0

0

53,373,922

0

3

To re-elect Mr Henry Ying Chew Cheong

21,215,102

100

0

0

21,215,102

32,158,820

4

To re-elect Mr Ernest Chiu Shun She

53,373,922

100

0

0

53,373,922

0

5

To re-elect Mr Mark Chung Fong

53,373,922

100

0

0

53,373,922

0

6

To re-elect Mr Martyn Stuart Wells

53,373,922

100

0

0

53,373,922

0

7

To re-elect Mr Alastair Gunn-Forbes

53,373,922

100

0

0

53,328,922

0

8

To re-appoint BDO Limited as Auditors

53,373,922

100

0

0

53,373,922

0

9

To authorise the Audit Committee of the Board to determine the remuneration of the auditor

53,373,922

100

0

0

53,373,922

0

10

To authorise the Directors to allot shares

53,373,922

100

0

0

53,373,922

0

11

To authorise the Directors to disapply pre-emption rights

53,373,922

100

0

0

53,373,922

0

 

-ends-

Date: 26 November 2021

                    

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