7 Aug 2017 07:00
RESULTS OF GENERAL MEETING - 4 August 2017
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The general meeting of the company was held on 4 August 2017.Â
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The resolution set out in the Notice of General Meeting was unanimously passed with the following results of the voting:
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Resolution | VOTES CAST | ||||
 | For | % | Against | % | Withheld* |
Ordinary Resolutions | |||||
1.THAT, the loans made by Kudrow Finance Limited which were when made related party transactions (as defined in Listing Rule 11.1.5R) be ratified and approved. | 2,500,137 | 99.9995% | 12 | 0.0005% | 0 |
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*Percentage of votes cast excludes withheld votes.
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A vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution.
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The number of shares in issue at 4 August 2017 is 8,753,867. Kudrow Finance Limited hold 2,596,139 shares and are not eligible to vote, therefore the total number of eligible shares is 6,157,728.
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The full text of the resolutions is shown in the Notice of General Meeting which is available on the Company's website www.worldtradesystemsplc.com.
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Copies of the resolutions will be submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism which is located at www.hemscott.com/nsm.do.
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Kind regards,
AKM Ismail
Executive Director
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