Last checked at 2 Nov 2018 15:12
2 November 2018
Worldsec Limited
(the "Company")
Result of 2018 AGM
The Company announces that at the Annual General Meeting held on 2 November 2018 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:
Resolution | For / Discretion | % | Against | % | Total | Votes Withheld | |
1 | To receive the Report and Accounts | 55,760,606 | 100 | 0 | 0 | 55,760,606 | 0 |
2 | Re-elect Mr Henry Ying Chew Cheong | 22,936,568 | 100 | 0 | 0 | 22,936,568 | 32,824,038 |
3 | Re-elect Mr Ernest Chiu Shun She | 55,210,511 | 100 | 0 | 0 | 55,210,511 | 550,095 |
4 | Re-elect Mr Mark Chung Fong | 55,120,606 | 98.85 | 640,000 | 1.15 | 55,120,606 | 0 |
5 | Re-elect Mr Martyn Stuart Wells | 55,120,606 | 98.85 | 640,000 | 1.15 | 55,120,606 | 0 |
6 | Re-elect Mr Alastair Gunn-Forbes | 55,120,606 | 100 | 0 | 0 | 55,120,606 | 640,000 |
7 | To re-appoint BDO Limited as Auditors | 55,760,606 | 100 | 0 | 0 | 55,760,606 | 0 |
8 | To authorise the remuneration of the auditor | 55,760,606 | 100 | 0 | 0 | 55,760,606 | 0 |
9 | To authorise the Directors to allot shares | 55,120,606 | 98.85 | 640,000 | 1.15 | 55,120,606 | 0 |
10 | To authorise the Directors to disapply pre-emption rights | 55,120,606 | 98.85 | 640,000 | 1.15 | 55,120,606 | 0 |
-ends-
Date: 2 November 2018