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Last checked at 
6 Oct 2015 11:53
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6 October 2015
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Worldsec Limited (the "Company")
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Result of AGM
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The Company announces that at the Annual General Meeting held on 5 October 2015 all the resolutions were duly passed on a show of hands.
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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.
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Details of the proxy voting instructions lodged prior to the meeting are set out below:
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|
|
| For and Discretionary |
| % of votes cast |
| Against |
| % of votes cast |
| Total votes cast (excl. votes withheld) |
| Votes Withheld | |
1 | Report and Accounts | 26,405,423 | 100 | 0 | 0 | 26,405,423 | 0 | |||||||
2 | Re-elect H Cheong | 10,966,953 | 100 | 0 | 0 | 10,966,953 | 15,438,470 | |||||||
3 | Re-elect E She | 26,405,423 | 100 | 0 | 0 | 26,405,423 | 0 | |||||||
4 | Re-elect M Fong | 26,405,423 | 100 | 0 | 0 | 26,405,423 | 0 | |||||||
5 | Re-elect M Wells | 26,405,423 | 100 | 0 | 0 | 26,405,423 | 0 | |||||||
6 | Re-elect A Gunn-Forbes | 26,405,423 | 100 | 0 | 0 | 26,405,423 | 0 | |||||||
7 | Appoint Auditors | 26,405,423 | 100 | 0 | 0 | 26,405,423 | 0 | |||||||
8 | Dis-apply pre-emption rights | 26,405,423 | 100 | 0 | 0 | 26,405,423 | 0 |
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-ends-
Date: 6 October 2015
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