24 June 2024
World Chess Plc
("World Chess" or the "Company")
Results of Annual General Meeting
World Chess plc (LSE: CHSS), is pleased to announce that all resolutions proposed at the Annual General Meeting held earlier today were duly passed.
Proxy votes received and held by the Chair in the event a poll had been called were as follows:
| RESOLUTION | FOR | AGAINST | WITHHELD | TOTAL |
| 1 | 467,308,000 | 0 | 0 | 467,308,000 |
| 2 | 467,218,000 | 8,000 | 82,000 | 467,308,000 |
| 3 | 467,218,000 | 88,000 | 2,000 | 467,308,000 |
| 4 | 62,708,000 | 80,000 | 404,520,000 | 467,308,000 |
| 5 | 62,708,000 | 80,000 | 404,520,000 | 467,308,000 |
| 6 | 62,708,000 | 80,000 | 404,520,000 | 467,308,000 |
| 7 | 62,708,000 | 80,000 | 404,520,000 | 467,308,000 |
| 8 | 29,358,000 | 80,000 | 437,870,000 | 467,308,000 |
| 9 | 62,708,000 | 80,000 | 404,520,000 | 467,308,000 |
| 10 | 467,308,000 | 0 | 0 | 467,308,000 |
| 11 | 467,308,000 | 0 | 0 | 467,308,000 |
| 12 | 467,220,000 | 88,000 | 0 | 467,308,000 |
| 13 | 467,218,000 | 90,000 | 0 | 467,308,000 |
| 14 | 467,220,000 | 88,000 | 0 | 467,308,000 |
In accordance with UK Listing Rule 9.6.2R copies of all the resolutions passed other than resolutions concerning ordinary business have been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
A copy of the poll results for the Annual General Meeting will also be available on the World Chess Plc website: https://worldchess.com/investors
For more information, please visit https://worldchess.com/investors or contact:
| World Chess Ilya Merenzon, CEO | Via Yellow Jersey PR
|
| | |
| Novum Securities Limited - Financial Adviser David Coffman / George Duxberry | +44 (0) 20 7399 9400 |
| Allenby Capital Limited - Broker Joscelin Pinnington / Tony Quirke (Sales) John Depasquale / Lauren Wright (Corporate Finance) | +44 (0) 20 3328 5656 |
| | |
| Yellow Jersey PR Charles Goodwin Annabelle Wills |
+44 (0) 774 778 8221 +44 (0) 777 519 4357 |
Notes to Editors
About World Chess Plc
World Chess (LSE: CHSS) is a London-based chess gaming and entertainment company and Fédération Internationale des Échecs ('FIDE') official commercial partner. World Chess organised the FIDE Championship Matches in the USA, and the UK, and revolutionised the sport by signing the biggest media partnerships in history. World Chess develops Armageddon, the chess league for prime-time television. World Chess also runs FIDE Online Arena, the exclusive official chess gaming platform. More at worldchess.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.