30 June 2023
Worldsec Limited
(the "Company")
Annual General Meeting 2023 - Results of Voting
Following the Annual General Meeting ("AGM") held at 11.30 a.m. today at The Groucho Club, 45 Dean Street, London W1D 4QB, the Company announces the results of the vote for each of the resolutions set out in the Notice of the AGM dated 26 May 2023 (Resolutions). All the Resolutions were duly passed.
The AGM was compliant with the legal requirements for the AGM in accordance with the Company's Articles of Association. It had the necessary quorum present and was purely functional and comprised only of the formal votes for each Resolution.
Resolutions 1-9 were passed as Ordinary Resolutions and Resolutions 10 and 11 were passed as Special Resolutions.
Details of the voting at the AGM by proxies received in respect of each resolution are shown in the table below:
| Resolution | For / Discretion | % | Against | % | Total | Votes Withheld | |
| 1 | To receive the Report and Accounts 31-12-2022 | 54,933,203 | 100 | 0 | 0 | 54,933,203 | 0 |
| 2 | To elect Mr Stephen Lister d'Anyers Willis | 54,933,203 | 100 | 0 | 0 | 54,933,203 | 0 |
| 3 | To re-elect Mr Henry Ying Chew Cheong | 22,749,165 | 100 | 0 | 0 | 22,749,165 | 32,184,038 |
| 4 | To re-elect Mr Ernest Chiu Shun She | 54,383,108 | 100 | 0 | 0 | 54,383,108 | 550,095 |
| 5 | To re-elect Mr Mark Chung Fong | 54,933,203 | 100 | 0 | 0 | 54,933,203 | 0 |
| 6 | To re-elect Mr Martyn Stuart Wells | 54,933,203 | 100 | 0 | 0 | 54,933,203 | 0 |
| 7 | To re-elect Mr Alastair Gunn-Forbes | 54,933,203 | 100 | 0 | 0 | 54,933,203 | 0 |
| 8 | To re-appoint BDO Limited as Auditors | 54,933,203 | 100 | 0 | 0 | 54,933,203 | 0 |
| 9 | To authorise the Audit Committee of the Board to determine the remuneration of the auditor | 54,933,203 | 100 | 0 | 0 | 54,933,203 | 0 |
| 10 | To authorise the Directors to allot shares | 54,933,203 | 100 | 0 | 0 | 54,933,203 | 0 |
| 11 | To authorise the Directors to disapply pre-emption rights | 54,933,180 | 100 | 0 | 0 | 54,933,180 | 0 |
END
For enquiries please contact Mr. Henry Cheong at enquiry@worldsec.com.
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